R & Ae Wallbank Limited

General information

Name:

R & Ae Wallbank Ltd

Office Address:

2 Old Tree Lane Upper Tysoe CV35 0TF Warwick

Number: 04938900

Incorporation date: 2003-10-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Warwick registered with number: 04938900. This firm was set up in the year 2003. The main office of the company is situated at 2 Old Tree Lane Upper Tysoe. The area code for this place is CV35 0TF. The enterprise's declared SIC number is 1410, that means Raising of dairy cattle. The latest accounts were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2023-10-20.

Anne W. and Robert W. are the firm's directors and have been doing everything they can to help the company since 2003-10-21.

Executives who have control over the firm are as follows: Anne W. owns 1/2 or less of company shares. Robert W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anne W.

Role: Director

Appointed: 21 October 2003

Latest update: 5 March 2024

Anne W.

Role: Secretary

Appointed: 21 October 2003

Latest update: 5 March 2024

Robert W.

Role: Director

Appointed: 21 October 2003

Latest update: 5 March 2024

People with significant control

Anne W.
Notified on 21 October 2016
Nature of control:
1/2 or less of shares
Robert W.
Notified on 21 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 22 February 2013
Annual Accounts 05 February 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 05 February 2014
Annual Accounts 06 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 06 March 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 19 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 1410 : Raising of dairy cattle
20
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