Wallside Holdings Limited

Company Name	Wallside Holdings Limited
Director	David Antcliff
Company Status	Active
Company Number	01418843
Category	Private Limited Company
Incorporation Date	10 May 1979(45 years ago)
Previous Name	Friskart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr David Antcliff
Nationality	British
Status	Current
Appointed	01 November 2004(25 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Mr David Antcliff
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(27 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	John Alan Williams
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Hanworth Sole Street Gravesend Kent DA12 3AY

Director Name	Mr Jeffrey David Rose
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	I 2 Albany Piccadilly London W1J 0AX

Director Name	Richard Thomas Rogers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 February 2001)
Role	Insurance Broker
Correspondence Address	Shadi 12 The Drive West Wickham Kent BR4 0EP

Director Name	Alastair Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 1999)
Role	Chartered Accountant
Correspondence Address	42 Kinghorn Park Maidenhead Berkshire SL6 7TX

Secretary Name	Mr Martin Gerard Breen
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Barn Grange Road Tenterden Kent TN30 6EE

Director Name	Nigel James Brinn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1996)
Role	Company Director
Correspondence Address	13 Marlow Mill Mill Road Marlow Buckinghamshire SL7 1QD

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1999)
Role	Ceoeral Secretary Rac
Country of Residence	United Kingdom
Correspondence Address	10 Granard Road Wandsworth Common London SW12 8UL

Director Name	Mr Martin Gerard Breen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 May 1998)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Barn Grange Road Tenterden Kent TN30 6EE

Director Name	Glyn Kerry Moore
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2001)
Role	Insurance Broker
Correspondence Address	Longreach 69 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Secretary Name	Glyn Kerry Moore
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 January 2000)
Role	Insurance Broker
Correspondence Address	Longreach 69 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Director Name	William Richard Henderson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(20 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	32 Harvest Bank Hyde Heath Amersham Buckinghamshire HP6 5RD

Director Name	Gary Wade Spellins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 February 2001)
Role	Managing Director
Correspondence Address	Oak Tree Cottage Hadley Green West Barnet Hertfordshire EN5 4PP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	21 January 2000(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Secretary Name	William Richard Henderson
Nationality	British
Status	Resigned
Appointed	21 January 2000(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 February 2001)
Role	Company Director
Correspondence Address	32 Harvest Bank Hyde Heath Amersham Buckinghamshire HP6 5RD

Director Name	Mr David Lee Pinkney
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(21 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Mr Frederick Donald Pinkney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(21 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Paul Nigel Pinkney
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(21 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 April 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	50 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX

Secretary Name	Paul Nigel Pinkney
Nationality	British
Status	Resigned
Appointed	06 February 2001(21 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX

Director Name	Mr Simon Jeremy Tennyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(27 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage 74 Slack Lane New Millerdam Wakefield WF2 7SW

Contact

Website	motorwaydirect.co.uk

Location

Registered Address	Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.1m at £1	Motorway Direct PLC 100.00% Ordinary

Financials

Year	2014
Gross Profit	£125,000
Net Worth	-£1,074,726
Cash	£4,284
Current Liabilities	£1,425,200

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

9 February 2017	Delivered on: 9 February 2017 Persons entitled: Simon Jeremy Tennyson Classification: A registered charge Outstanding
26 July 2006	Delivered on: 1 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 l/h properties units 1-24 bridgeford point (phase 1) ladybay bridge nottingham t/nos NT382881 NT223077 and NT73192. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 July 2006	Delivered on: 1 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 December 2020	Compulsory strike-off action has been discontinued (1 page)
23 December 2020	Accounts for a small company made up to 30 September 2019 (14 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
10 April 2020	Termination of appointment of Paul Nigel Pinkney as a director on 8 April 2020 (1 page)
10 April 2020	Termination of appointment of David Lee Pinkney as a director on 8 April 2020 (1 page)
10 April 2020	Termination of appointment of Frederick Donald Pinkney as a director on 8 April 2020 (1 page)
21 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2020	Satisfaction of charge 2 in full (2 pages)
10 January 2020	Satisfaction of charge 1 in full (1 page)
10 January 2020	Satisfaction of charge 014188430003 in full (1 page)
28 May 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
31 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 January 2019	Secretary's details changed for Mr David Antcliff on 1 December 2018 (1 page)
25 January 2019	Director's details changed for Mr David Antcliff on 1 January 2019 (2 pages)
25 January 2019	Director's details changed for Mr David Lee Pinkney on 11 January 2019 (2 pages)
25 January 2019	Director's details changed for Frederick Donald Pinkney on 11 January 2019 (2 pages)
9 April 2018	Full accounts made up to 30 September 2017 (20 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
6 April 2017	Full accounts made up to 30 September 2016 (24 pages)
6 April 2017	Full accounts made up to 30 September 2016 (24 pages)
9 February 2017	Registration of charge 014188430003, created on 9 February 2017 (15 pages)
9 February 2017	Registration of charge 014188430003, created on 9 February 2017 (15 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
18 November 2016	Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016 (1 page)
18 November 2016	Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016 (1 page)
11 April 2016	Full accounts made up to 30 September 2015 (18 pages)
11 April 2016	Full accounts made up to 30 September 2015 (18 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,050,000 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,050,000 (8 pages)
12 June 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
12 June 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,050,000 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,050,000 (8 pages)
7 October 2014	Full accounts made up to 31 March 2014 (16 pages)
7 October 2014	Full accounts made up to 31 March 2014 (16 pages)
27 February 2014	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DU on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DU on 27 February 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,050,000 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,050,000 (8 pages)
7 November 2013	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 7 November 2013 (1 page)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 March 2012 (17 pages)
4 October 2012	Full accounts made up to 31 March 2012 (17 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
29 September 2011	Full accounts made up to 31 March 2011 (17 pages)
29 September 2011	Full accounts made up to 31 March 2011 (17 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 (8 pages)
13 January 2011	Annual return made up to 31 December 2010 (8 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 May 2009	Full accounts made up to 31 March 2008 (18 pages)
20 May 2009	Full accounts made up to 31 March 2008 (18 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 March 2007 (16 pages)
1 May 2008	Full accounts made up to 31 March 2007 (16 pages)
20 February 2008	Registered office changed on 20/02/08 from: warranty house savile street east sheffield south yorkshire S4 7UQ (1 page)
20 February 2008	Registered office changed on 20/02/08 from: warranty house savile street east sheffield south yorkshire S4 7UQ (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 February 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
8 February 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
2 February 2007	Return made up to 31/12/06; full list of members (6 pages)
2 February 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
11 November 2006	New director appointed (5 pages)
11 November 2006	New director appointed (5 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Full accounts made up to 31 March 2005 (14 pages)
18 April 2006	Full accounts made up to 31 March 2005 (14 pages)
28 December 2005	Return made up to 31/12/05; no change of members (5 pages)
28 December 2005	Return made up to 31/12/05; no change of members (5 pages)
6 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
6 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 March 2005	Return made up to 31/12/04; full list of members (6 pages)
10 March 2005	Return made up to 31/12/04; full list of members (6 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
9 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 June 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
3 June 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
28 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
17 February 2003	Return made up to 31/12/02; full list of members (7 pages)
17 February 2003	Return made up to 31/12/02; full list of members (7 pages)
17 September 2002	Full accounts made up to 31 December 2000 (10 pages)
17 September 2002	Full accounts made up to 31 December 2000 (10 pages)
25 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/02 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/02 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
18 April 2001	Registered office changed on 18/04/01 from: rac house 1 forest road feltham TW13 7RR (1 page)
18 April 2001	Registered office changed on 18/04/01 from: rac house 1 forest road feltham TW13 7RR (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 31 December 1999 (8 pages)
8 May 2000	Full accounts made up to 31 December 1999 (8 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
8 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/99 (1 page)
8 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/99 (1 page)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Location of register of members (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Location of register of members (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New director appointed (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (11 pages)
18 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
15 February 1999	Location of register of members (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 31/12/98; full list of members (8 pages)
15 February 1999	Location of register of members (1 page)
15 February 1999	Return made up to 31/12/98; full list of members (8 pages)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: wallside house 12 mount ephraim road tunbridge wells kent TN1 1EE (1 page)
4 March 1998	Registered office changed on 04/03/98 from: wallside house 12 mount ephraim road tunbridge wells kent TN1 1EE (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (11 pages)
29 January 1998	Return made up to 31/12/97; full list of members (11 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (10 pages)
15 September 1997	Full accounts made up to 31 December 1996 (10 pages)
9 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 July 1997	Â£ nc 50000/2000000 03/06/97 (1 page)
9 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 July 1997	Â£ nc 50000/2000000 03/06/97 (1 page)
9 July 1997	Ad 06/06/97--------- Â£ si 1000000@1=1000000 Â£ ic 50000/1050000 (2 pages)
9 July 1997	Ad 06/06/97--------- Â£ si 1000000@1=1000000 Â£ ic 50000/1050000 (2 pages)
13 May 1997	New director appointed (3 pages)
13 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
29 January 1997	Return made up to 31/12/96; full list of members (10 pages)
29 January 1997	Return made up to 31/12/96; full list of members (10 pages)
19 September 1996	Full accounts made up to 31 December 1995 (10 pages)
19 September 1996	Full accounts made up to 31 December 1995 (10 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (13 pages)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (13 pages)
14 September 1995	Full accounts made up to 31 December 1994 (12 pages)
14 September 1995	Full accounts made up to 31 December 1994 (12 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
26 January 1995	Return made up to 31/12/94; no change of members (4 pages)
26 January 1995	Return made up to 31/12/94; no change of members (4 pages)
15 August 1994	Full accounts made up to 31 December 1993 (11 pages)
15 August 1994	Full accounts made up to 31 December 1993 (11 pages)
16 February 1994	Return made up to 31/12/93; full list of members (9 pages)
16 February 1994	Return made up to 31/12/93; full list of members (9 pages)
22 July 1993	Full accounts made up to 31 December 1992 (11 pages)
22 July 1993	Full accounts made up to 31 December 1992 (11 pages)
1 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
1 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
14 January 1991	Full group accounts made up to 30 June 1990 (13 pages)
14 January 1991	Full group accounts made up to 30 June 1990 (13 pages)
10 April 1990	Full group accounts made up to 30 June 1989 (12 pages)
10 April 1990	Full group accounts made up to 30 June 1989 (12 pages)
20 March 1989	Full group accounts made up to 30 June 1988 (12 pages)
20 March 1989	Full group accounts made up to 30 June 1988 (12 pages)
17 June 1988	Full group accounts made up to 30 June 1987 (14 pages)
17 June 1988	Full group accounts made up to 30 June 1987 (14 pages)

Wallside Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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