General information

Name:

Wallmer Promotion Limited

Office Address:

Corner Chambers 590a Kingsbury Road B24 9ND Birmingham

Number: 08673602

Incorporation date: 2013-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wallmer Promotion is a business registered at B24 9ND Birmingham at Corner Chambers. This enterprise was set up in 2013 and is established under the identification number 08673602. This enterprise has been actively competing on the British market for eleven years now and company state is active. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was submitted on 2022-10-12.

Viktor M. is this particular enterprise's single director, that was formally appointed on Tue, 6th Jul 2021. Since 2013 Stella P., had been fulfilling assigned duties for this specific limited company till the resignation on Tue, 6th Jul 2021. At least one secretary in this firm is a limited company, specifically Csl Secretaries Limited.

Viktor M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Viktor M.

Role: Director

Appointed: 06 July 2021

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 03 September 2013

Address: Kingsbury Road, Birmingham, West Midlands, B24 9ND, United Kingdom

Latest update: 15 March 2024

People with significant control

Viktor M.
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
Roland M.
Notified on 30 June 2016
Ceased on 31 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 October 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates Thu, 12th Oct 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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