Wallem Limited

Company Name	Wallem Limited
Directors	Nicholas David Tonkinson and Nigel Rowland Hill
Company Status	Active
Company Number	02742181
Category	Private Limited Company
Incorporation Date	24 August 1992(31 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Nicholas David Tonkinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(21 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Moorings Grayshott Hindhead Surrey GU26 6SD

Director Name	Mr Nigel Rowland Hill
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock 1 Packhorse Road Bessles Green Kent TN13 2QR

Secretary Name	Robinsons Consulting Limited (Corporation)
Status	Current
Appointed	01 June 2007(14 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	5 Underwood Street London N1 7LY

Director Name	Michael John Steele
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Sheko 55 Altwood Road Maidenhead Berkshire SL6 4PN

Secretary Name	Robert Henry Bennett
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 weeks, 3 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	150 Cholmley Gardens Mill Lane London NW6 1AD

Director Name	Aswin Kumar Atre
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 January 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	1901 May Tower May Road Hong Kong

Secretary Name	Erica Paula Gordon Russell
Nationality	British
Status	Resigned
Appointed	30 April 1993(8 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Top Flat (Flat 4) 22 Cathnor Road London W12 9JA

Director Name	Kamru Zaman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 March 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Armitage Road London NW11 8RD

Director Name	Mr Peter James Cowling
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(2 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 21 September 2023)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	The Old Curates House Fox Lane Bramdean Hants SO24 0LP

Secretary Name	Mr Peter James Cowling
Nationality	British
Status	Resigned
Appointed	15 July 1996(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2002)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Curates House Fox Lane Bramdean Hants SO24 0LP

Director Name	Mr Vivek Puri
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2007)
Role	Ship Management
Country of Residence	England
Correspondence Address	25 Drumaline Ridge Worcester Park Surrey KT4 7JT

Director Name	Harry Gilbert
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Nantwich Road, Wrenbury Nantwich Cheshire CW5 8ED

Secretary Name	Mr Vivek Puri
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Drumaline Ridge Worcester Park Surrey KT4 7JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wallem.com

Location

Registered Address	5 Underwood Street London N1 7LY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,121,310
Cash	£2,826
Current Liabilities	£450,680

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

4 October 1993	Delivered on: 6 October 1993 Persons entitled: Buckfield Investments ( St. James`S ) Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: All monies from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Outstanding

4 October 1993

Delivered on: 6 October 1993
Persons entitled: Buckfield Investments ( St. James`S ) Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease.
Particulars: All monies from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
Outstanding

Filing History

1 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
1 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
24 June 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
6 September 2021	Confirmation statement made on 24 August 2021 with updates (4 pages)
6 September 2021	Notification of Nigel Rowland Hill as a person with significant control on 6 September 2021 (2 pages)
22 June 2021	Termination of appointment of Harry Gilbert as a director on 18 June 2021 (1 page)
22 June 2021	Cessation of Harry Gilbert as a person with significant control on 18 June 2021 (1 page)
18 June 2021	Appointment of Mr Nigel Rowland Hill as a director on 18 June 2021 (2 pages)
15 February 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
1 September 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
27 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 30 September 2018 (16 pages)
4 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 September 2017 (14 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 September 2016 (13 pages)
10 April 2017	Full accounts made up to 30 September 2016 (13 pages)
9 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
7 March 2016	Full accounts made up to 30 September 2015 (13 pages)
7 March 2016	Full accounts made up to 30 September 2015 (13 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
13 May 2015	Full accounts made up to 30 September 2014 (13 pages)
13 May 2015	Full accounts made up to 30 September 2014 (13 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (6 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (6 pages)
6 August 2014	Full accounts made up to 30 September 2013 (13 pages)
6 August 2014	Full accounts made up to 30 September 2013 (13 pages)
15 May 2014	Director's details changed for Nicholas David Tonkinson on 15 May 2014 (2 pages)
15 May 2014	Director's details changed for Nicholas David Tonkinson on 15 May 2014 (2 pages)
8 October 2013	Appointment of Nicholas David Tonkinson as a director (2 pages)
8 October 2013	Appointment of Nicholas David Tonkinson as a director (2 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
18 April 2013	Full accounts made up to 30 September 2012 (12 pages)
18 April 2013	Full accounts made up to 30 September 2012 (12 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 30 September 2011 (13 pages)
21 May 2012	Full accounts made up to 30 September 2011 (13 pages)
29 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 30 September 2010 (13 pages)
6 April 2011	Full accounts made up to 30 September 2010 (13 pages)
14 September 2010	Director's details changed for Harry Gilbert on 24 August 2010 (2 pages)
14 September 2010	Director's details changed for Harry Gilbert on 24 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Robinsons Consulting Limited on 24 August 2010 (2 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Secretary's details changed for Robinsons Consulting Limited on 24 August 2010 (2 pages)
24 May 2010	Full accounts made up to 30 September 2009 (13 pages)
24 May 2010	Full accounts made up to 30 September 2009 (13 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
11 June 2009	Accounts made up to 30 September 2008 (12 pages)
11 June 2009	Accounts made up to 30 September 2008 (12 pages)
24 September 2008	Return made up to 24/08/08; full list of members (4 pages)
24 September 2008	Return made up to 24/08/08; full list of members (4 pages)
17 June 2008	Full accounts made up to 30 September 2007 (11 pages)
17 June 2008	Full accounts made up to 30 September 2007 (11 pages)
25 October 2007	Return made up to 24/08/07; no change of members (7 pages)
25 October 2007	Return made up to 24/08/07; no change of members (7 pages)
20 July 2007	Full accounts made up to 30 September 2006 (12 pages)
20 July 2007	Full accounts made up to 30 September 2006 (12 pages)
27 June 2007	Resolutions RES13 ‐ Apt res sec & dir 21/05/07 (1 page)
27 June 2007	Resolutions RES13 ‐ Apt res sec & dir 21/05/07 (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New secretary appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 12TH floor tolworth tower ewell road surbiton surrey KT6 7EL (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 12TH floor tolworth tower ewell road surbiton surrey KT6 7EL (2 pages)
6 June 2007	Secretary resigned (1 page)
11 September 2006	Return made up to 24/08/06; full list of members (7 pages)
11 September 2006	Return made up to 24/08/06; full list of members (7 pages)
11 May 2006	Full accounts made up to 30 September 2005 (10 pages)
11 May 2006	Full accounts made up to 30 September 2005 (10 pages)
15 September 2005	Return made up to 24/08/05; full list of members (7 pages)
15 September 2005	Return made up to 24/08/05; full list of members (7 pages)
11 March 2005	Full accounts made up to 30 September 2004 (10 pages)
11 March 2005	Full accounts made up to 30 September 2004 (10 pages)
6 September 2004	Return made up to 24/08/04; full list of members (7 pages)
6 September 2004	Return made up to 24/08/04; full list of members (7 pages)
30 July 2004	Full accounts made up to 30 September 2003 (10 pages)
30 July 2004	Full accounts made up to 30 September 2003 (10 pages)
12 September 2003	Return made up to 24/08/03; full list of members (7 pages)
12 September 2003	Return made up to 24/08/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 September 2002 (10 pages)
4 August 2003	Full accounts made up to 30 September 2002 (10 pages)
2 October 2002	Registered office changed on 02/10/02 from: abbott house 5TH floor 1-2 hanover street london W1S 1YZ (1 page)
2 October 2002	Registered office changed on 02/10/02 from: abbott house 5TH floor 1-2 hanover street london W1S 1YZ (1 page)
18 September 2002	Return made up to 24/08/02; full list of members (7 pages)
18 September 2002	Return made up to 24/08/02; full list of members (7 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Secretary resigned (1 page)
17 June 2002	Full accounts made up to 30 September 2001 (9 pages)
17 June 2002	Full accounts made up to 30 September 2001 (9 pages)
17 August 2001	Return made up to 24/08/01; full list of members (6 pages)
17 August 2001	Return made up to 24/08/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
16 October 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (6 pages)
16 October 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (6 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
9 February 2000	Full accounts made up to 30 September 1999 (10 pages)
9 February 2000	Full accounts made up to 30 September 1999 (10 pages)
24 August 1999	Return made up to 24/08/99; full list of members (6 pages)
24 August 1999	Return made up to 24/08/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 30 September 1998 (9 pages)
18 May 1999	Full accounts made up to 30 September 1998 (9 pages)
27 January 1999	Auditor's resignation (1 page)
27 January 1999	Auditor's resignation (1 page)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Auditor's resignation (1 page)
18 August 1998	Return made up to 24/08/98; no change of members (6 pages)
18 August 1998	Return made up to 24/08/98; no change of members (6 pages)
11 February 1998	Full accounts made up to 30 September 1997 (8 pages)
11 February 1998	Full accounts made up to 30 September 1997 (8 pages)
9 September 1997	Return made up to 24/08/97; no change of members (4 pages)
9 September 1997	Return made up to 24/08/97; no change of members (4 pages)
7 March 1997	Full accounts made up to 30 September 1996 (8 pages)
7 March 1997	Full accounts made up to 30 September 1996 (8 pages)
12 December 1996	Registered office changed on 12/12/96 from: 4TH floor 10 st james street london SW1A 1EF (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 4TH floor 10 st james street london SW1A 1EF (1 page)
19 August 1996	Return made up to 24/08/96; full list of members (6 pages)
19 August 1996	Return made up to 24/08/96; full list of members (6 pages)
11 July 1996	Full accounts made up to 30 September 1995 (8 pages)
11 July 1996	Full accounts made up to 30 September 1995 (8 pages)
15 August 1995	Return made up to 24/08/95; no change of members (6 pages)
15 August 1995	Return made up to 24/08/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 October 1993	Particulars of mortgage/charge (3 pages)
6 October 1993	Particulars of mortgage/charge (3 pages)
12 October 1992	Memorandum and Articles of Association (8 pages)
12 October 1992	Memorandum and Articles of Association (8 pages)
28 September 1992	Company name changed\certificate issued on 28/09/92 (2 pages)
28 September 1992	Company name changed\certificate issued on 28/09/92 (2 pages)
24 August 1992	Incorporation (9 pages)
24 August 1992	Incorporation (9 pages)