Company information:
Wallem Limited (No: 02742181)
Address: 5 UNDERWOOD STREET, LONDON, N1 7LY
Status: Active
Incorporated: 24-Aug-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: NIGEL ROWLAND HILL ( DOB: Dec-1959 From: Jun-2021 )
Current Director: NICHOLAS DAVID TONKINSON ( DOB: Feb-1947 From: Oct-2013 )
Current Secretary: ROBINSONS CONSULTING LIMITED ( From: Jun-2007 )
Resigned Director: ASWIN KUMAR ATRE ( DOB: Jun-1942 From: Jan-1993 To: Apr-1994 )
Resigned Director: PETER JAMES COWLING ( DOB: Jun-1939 From: Dec-1994 To: Sep-2023 )
Resigned Director: HARRY GILBERT ( DOB: Feb-1947 From: Jul-2002 To: Jun-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1992 To: Sep-1992 )
Resigned Director: VIVEK PURI ( DOB: Jan-1957 From: Mar-2000 To: Jun-2007 )
Resigned Director: MICHAEL JOHN STEELE ( DOB: Dec-1932 From: Sep-1992 To: Dec-1994 )
Resigned Director: KAMRU ZAMAN ( DOB: Mar-1941 From: Apr-1994 To: Mar-2000 )
Resigned Secretary: ROBERT HENRY BENNETT ( DOB: Apr-1953 From: Sep-1992 To: Apr-1993 )
Resigned Secretary: PETER JAMES COWLING ( DOB: Jun-1939 From: Jul-1996 To: Jul-2002 )
Resigned Secretary: ERICA PAULA GORDON RUSSELL ( From: Apr-1993 To: Jul-1996 )
Resigned Secretary: VIVEK PURI ( DOB: Jan-1957 From: Jul-2002 To: Jun-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1992 To: Sep-1992 )
Persons of Significant Control:
Mr Nigel Rowland Hill, The Paddock 1 Packhorse Road, Bessles Green, Kent, TN13 2QR, England: Has significant influence or control (Notified: 2021-09-06)
Nicholas David Tonkinson, London, N1 7LY: Has significant influence or control (Notified: 2016-04-06)
Peter James Cowling, London, N1 7LY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-21)
Harry Gilbert, London, N1 7LY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-18)