Walnep Subco Limited

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General information

Name:

Walnep Subco Ltd

Office Address:

5 Prospect Place Millennium Way Pride Park DE24 8HG Derby

Number: 07947715

Incorporation date: 2012-02-13

Dissolution date: 2023-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Walnep Subco came into being in 2012 as a company enlisted under no 07947715, located at DE24 8HG Derby at 5 Prospect Place Millennium Way. This firm's last known status was dissolved. Walnep Subco had been operating in this business field for eleven years. Walnep Subco Limited was listed three years from now under the name of Penlaw Subco.

The firm was managed by a single managing director: Richard G. who was administering it for eleven years.

Richard G. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Walnep Subco Limited 2021-11-01
  • Penlaw Subco Limited 2012-02-13

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 13 February 2012

Latest update: 17 February 2024

People with significant control

Richard G.
Notified on 15 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Penlaw & Company Limited
Address: Penlaw House Robert Way, Wickford, Essex, SS11 8DD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01332889
Notified on 6 April 2016
Ceased on 15 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 03 May 2022
Confirmation statement last made up date 19 April 2021
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2012-02-13
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 5 May 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts 23 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 23 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, October 2023
gazette
Free Download Download filing (1 page)

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