| Company Name | Wallenborn UK Limited |
|---|---|
| Directors | Francois Wallenborn and Jason Breakwell |
| Company Status | Active |
| Company Number | 10270626 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2016(7 years, 9 months ago) |
| Previous Name | Wallenborn Transport UK Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Francois Wallenborn |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Luxembourger |
| Status | Current |
| Appointed | 11 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Jason Breakwell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2023(7 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Dnata City Northumberland Close Stanwell Staines Surrey TW19 7LN |
Location
| Registered Address | Unit 3 Dnata City Northumberland Close Stanwell Staines Surrey TW19 7LN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Appointment of Jason Breakwell as a director on 15 September 2023 (2 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 16 May 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
| 10 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 1 July 2022 | Director's details changed for Francois Wallenborn on 1 June 2022 (2 pages) |
| 8 April 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 10 September 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 13 July 2021 | Director's details changed for Francois Wallenborn on 20 June 2021 (2 pages) |
| 5 May 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 13 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 9 April 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 2 March 2020 | Director's details changed for Francois Wallenborn on 1 October 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 21 August 2019 | Notification of Equistone Private Equity Limited as a person with significant control on 31 December 2018 (2 pages) |
| 21 August 2019 | Cessation of Francois Wallenborn as a person with significant control on 31 December 2018 (1 page) |
| 24 April 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 21 August 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 27 March 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 11 January 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 11 January 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 9 November 2016 | Company name changed wallenborn transport uk LIMITED\certificate issued on 09/11/16
|
| 9 November 2016 | Company name changed wallenborn transport uk LIMITED\certificate issued on 09/11/16
|
| 21 October 2016 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 21 October 2016 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 21 October 2016 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 21 October 2016 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 11 July 2016 | Incorporation
Statement of capital on 2016-07-11
|
| 11 July 2016 | Incorporation
Statement of capital on 2016-07-11
|