WALLABY DISTRIBUTION (EUROPE) LIMITED
Overview
| Company Name | WALLABY DISTRIBUTION (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03400461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLABY DISTRIBUTION (EUROPE) LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WALLABY DISTRIBUTION (EUROPE) LIMITED located?
| Registered Office Address | Unit 7 Pickhill Business Centre Smallhythe Road TN30 7LZ Tenterden Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLABY DISTRIBUTION (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAIPUNA DISTRIBUTION (EUROPE) LIMITED | Jul 08, 1997 | Jul 08, 1997 |
What are the latest accounts for WALLABY DISTRIBUTION (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALLABY DISTRIBUTION (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for WALLABY DISTRIBUTION (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Alexandre Guy Mandy as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Cessation of Brompton Lp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Alexandre Guy Mandy as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Statement of capital on Jul 29, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr Francois Mandy on Jul 15, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WALLABY DISTRIBUTION (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANDY, Francois | Secretary | Pickhill Business Centre Smallhythe Road TN30 7LZ Tenterden Unit 7 Kent United Kingdom | 220115280001 | |||||||
| MANDY, François | Director | Pickhill Business Centre Smallhythe Road TN30 7LZ Tenterden Unit 7 Kent United Kingdom | England | Belgian | 194632350001 | |||||
| GIBSON, Elisabeth | Secretary | Elmfield Court Oaks Road TN30 6RH Tenterden Flat 1 Kent United Kingdom | British | 114954640001 | ||||||
| BEKAY SECRETARIES LIMITED | Secretary | Conduit House 24 Conduit Place W2 1EP London | 56992480001 | |||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| GIBSON, George Marcel | Director | Elmfield Court Oaks Road TN30 6RH Tenterden Flat 1 Kent United Kingdom | Switzerland | British | 25764490003 | |||||
| GIBSON BORN MANDY, Elizabeth | Director | Elmfield Court Oaks Road TN30 6RH Tenterden Flat 1 Kent United Kingdom | Switzerland | British | 66827130003 | |||||
| MANDY, Alexandre Guy | Director | Pickhill Business Centre Smallhythe Road TN30 7LZ Tenterden Unit 7 Kent United Kingdom | United Kingdom | Belgian | 310183530001 | |||||
| MANDY, Francois | Director | Hobson Street 205-215 Auckland New Zealand | Belgium | 53982760001 | ||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of WALLABY DISTRIBUTION (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brompton Lp | Apr 06, 2016 | O'Brien Road Omiha Waiheke Island 58 New Zealand | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Brompton Limited Partnership | Apr 06, 2016 | Omiha 58 O'Brien Road New Zealand | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0