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WALLACE ARNOLD TOURS LIMITED - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00177672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- CALVERT, Richard James
- SMITH, Paul David
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-11-04
- Age Of Company 1921-11-04 102 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Shearings Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WALLACE ARNOLD TOURS LIMITED(THE)
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2020-06-29
- Last Date: 2019-06-15
✓
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WALLACE ARNOLD TOURS LIMITED Company Description
- WALLACE ARNOLD TOURS LIMITED is a ltd registered in United Kingdom with the Company reg no 00177672. Its current trading status is "live". It was registered 1921-11-04. It was previously called WALLACE ARNOLD TOURS LIMITED(THE). It has declared SIC or NACE codes as "49390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at 1 Bridgewater Place .
Get WALLACE ARNOLD TOURS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wallace Arnold Tours Limited - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
- 1921-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00177672#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00177672#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00177672#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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liquidation-voluntary-statement-of-affairs (2020-06-12) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-06-12) - 600
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confirmation-statement-with-updates (2019-06-19) - CS01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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resolution (2018-03-06) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
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confirmation-statement-with-updates (2017-06-17) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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change-person-director-company-with-change-date (2017-12-04) - CH01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-29) - CH04
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resolution (2016-03-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-03-09) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-06-15) - 363a
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resolution (2009-02-20) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-06-18) - 363a
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legacy (2008-02-01) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
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legacy (2007-05-24) - 288b
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legacy (2007-05-24) - 287
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legacy (2007-06-28) - 363a
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legacy (2007-09-24) - 288a
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legacy (2007-09-24) - 288b
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-08-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 288b
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legacy (2006-11-08) - 288c
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legacy (2006-08-29) - 287
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-06-15) - 363a
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legacy (2006-05-04) - 403a
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legacy (2006-03-24) - 403a
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legacy (2006-12-18) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 288b
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legacy (2005-03-31) - 395
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legacy (2005-03-31) - 403a
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legacy (2005-03-30) - 155(6)a
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legacy (2005-03-30) - 395
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resolution (2005-03-30) - RESOLUTIONS
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-13) - 288a
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legacy (2005-04-20) - 123
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-full (2005-09-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-20) - 288b
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legacy (2004-02-20) - 288a
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accounts-with-accounts-type-full (2004-08-18) - AA
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legacy (2004-06-18) - 363s
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legacy (2004-03-01) - 288a
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accounts-with-accounts-type-full (2003-10-06) - AA
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legacy (2003-06-25) - 363s
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resolution (2003-01-09) - RESOLUTIONS
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legacy (2003-01-09) - 88(2)R
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legacy (2003-01-09) - 123
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legacy (2002-07-01) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-18) - 395
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legacy (2001-10-09) - 155(6)a
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resolution (2001-10-09) - RESOLUTIONS
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legacy (2001-10-08) - 403a
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-07-07) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-09-03) - 287
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legacy (1999-07-01) - 363s
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legacy (1999-03-17) - 288b
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keyboard_arrow_right 1998
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resolution (1998-01-14) - RESOLUTIONS
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legacy (1998-07-04) - 363s
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legacy (1998-04-08) - 287
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accounts-with-accounts-type-full (1998-05-11) - AA
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auditors-resignation-company (1998-07-23) - AUD
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keyboard_arrow_right 1997
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resolution (1997-07-24) - RESOLUTIONS
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legacy (1997-03-20) - 288b
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-06-12) - 288a
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legacy (1997-06-30) - 288a
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legacy (1997-06-30) - 363a
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legacy (1997-07-23) - 288b
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memorandum-articles (1997-07-24) - MEM/ARTS
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legacy (1997-12-18) - 288b
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legacy (1997-07-25) - 288a
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auditors-resignation-company (1997-07-25) - AUD
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legacy (1997-08-19) - 395
-
legacy (1997-08-26) - 123
-
legacy (1997-08-26) - 88(2)R
-
legacy (1997-08-30) - 395
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legacy (1997-09-08) - 288a
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legacy (1997-12-18) - 288a
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legacy (1997-07-24) - 155(6)a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-15) - AA
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legacy (1996-05-16) - 287
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legacy (1996-07-04) - 363a
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resolution (1996-07-24) - RESOLUTIONS
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legacy (1996-07-24) - 123
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legacy (1996-07-24) - 88(2)R
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memorandum-articles (1996-08-23) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-09-12) - 288
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legacy (1995-07-13) - 363x
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legacy (1995-07-13) - 363(353)
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legacy (1995-07-13) - 363(190)
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-02-20) - 288
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keyboard_arrow_right 1994
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memorandum-articles (1994-01-18) - MEM/ARTS
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accounts-with-accounts-type-full (1994-03-31) - AA
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legacy (1994-05-24) - 288
-
legacy (1994-06-30) - 363x
-
legacy (1994-07-28) - 288
-
legacy (1994-12-19) - 288
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legacy (1994-09-13) - 288
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legacy (1994-11-05) - 288
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legacy (1994-08-31) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-24) - AA
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legacy (1993-01-05) - 287
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resolution (1993-10-18) - RESOLUTIONS
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legacy (1993-06-24) - 363x
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keyboard_arrow_right 1992
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legacy (1992-11-11) - 288
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-07-13) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-07-03) - 363x
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legacy (1991-05-01) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-30) - AA
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legacy (1990-07-30) - 363
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legacy (1990-06-13) - 288
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legacy (1990-02-09) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-full (1989-06-14) - AA
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keyboard_arrow_right 1988
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resolution (1988-12-02) - RESOLUTIONS
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legacy (1988-07-25) - 288
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legacy (1988-06-13) - 288
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accounts-with-accounts-type-full (1988-06-07) - AA
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legacy (1988-06-07) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-24) - 288
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accounts-with-accounts-type-full (1987-08-19) - AA
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legacy (1987-08-19) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-15) - AA
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legacy (1986-08-15) - 363
