WALNEY EXTENSION LIMITED

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WALNEY EXTENSION LIMITED

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Key Data

Status

Active

Company No.

07306956Copy
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Incorporation date

07/07/2010

Size

Full

Contacts

Registered address

Registered address

5 Howick Place, London SW1P 1WGCopy
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Latest events (Record since 09/11/2022)
dot icon19/08/2026
Director's details changed for Martin James Swain on 2026-08-01
dot icon10/07/2025
Full accounts made up to 2024-12-31
dot icon26/06/2025
Appointment of Martin Swain as a director on 2025-06-11
dot icon23/06/2025
Termination of appointment of Cliff Robert Pullen as a director on 2025-06-11
dot icon16/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon02/06/2025
Director's details changed for Kathie Stephanie Van Bronckhorst on 2025-06-02
dot icon28/05/2025
Appointment of Kathie Stephanie Van Bronckhorst as a director on 2025-05-22
dot icon28/05/2025
Termination of appointment of Philip Henry De Villiers as a director on 2025-05-22
dot icon28/05/2025
Appointment of Mr Hugh Alistair Yendole as a director on 2025-05-22
dot icon28/05/2025
Appointment of Mr James Grant Robertson as a director on 2025-05-22
dot icon28/05/2025
Termination of appointment of Benjamin Westwood as a director on 2025-05-22
dot icon28/05/2025
Termination of appointment of David Thomas Allen as a director on 2025-05-22
dot icon03/04/2025
Appointment of Sophie Alexandra Alderman as a director on 2025-03-24
dot icon02/04/2025
Appointment of Nicole Brigitte Rebsdorf Bernardi as a director on 2025-03-24
dot icon02/04/2025
Termination of appointment of Christian Krogsgaard as a director on 2025-03-24
dot icon10/12/2024
Resolutions
dot icon10/12/2024
Solvency Statement dated 02/12/24
dot icon10/12/2024
Statement by Directors
dot icon10/12/2024
Statement of capital on 2024-12-10
dot icon31/10/2024
Termination of appointment of Jacob Hjelm as a director on 2024-10-31
dot icon30/08/2024
Appointment of Rui Zhao as a director on 2024-08-27
dot icon30/08/2024
Termination of appointment of Domenico Tripodi as a director
dot icon29/08/2024
Termination of appointment of Partha Vasudev as a director on 2024-08-27
dot icon29/08/2024
Appointment of Cliff Robert Pullen as a director on 2024-08-27
dot icon19/06/2024
Confirmation statement made on 2024-06-09 with updates
dot icon17/06/2024
Director's details changed for Domenico Tripodi on 2024-06-14
dot icon08/05/2024
Appointment of Mr Jacob Hjelm as a director on 2024-04-30
dot icon08/05/2024
Appointment of Partha Vasudev as a director on 2024-04-30
dot icon30/04/2024
Termination of appointment of Jacob Hjelm as a director on 2024-04-30
dot icon22/04/2024
Full accounts made up to 2023-12-31
dot icon05/03/2024
Termination of appointment of Jeanette Bomholdt Jakobsen as a director on 2024-03-01
dot icon05/03/2024
Appointment of Karen Kragh as a director on 2024-03-01
dot icon19/01/2024
Appointment of Mr Jacob Hjelm as a director on 2024-01-11
dot icon07/12/2023
Appointment of David Thomas Allen as a director on 2023-11-13
dot icon23/11/2023
Termination of appointment of Hugh Alistair Yendole as a director on 2023-11-13
dot icon01/11/2023
Solvency Statement dated 13/10/23
dot icon01/11/2023
Statement by Directors
dot icon01/11/2023
Resolutions
dot icon01/11/2023
Statement of capital on 2023-11-01
dot icon29/06/2023
Full accounts made up to 2022-12-31
dot icon12/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon15/05/2023
Director's details changed for Mr Philip Henry De Villiers on 2023-03-16
dot icon15/05/2023
Appointment of Jeanette Bomholdt Jakobsen as a director on 2023-03-16
dot icon09/05/2023
Termination of appointment of Lars Hougaard as a director on 2023-03-16
dot icon13/03/2023
Director's details changed for Nadia D'ippolito on 2023-01-01
dot icon09/12/2022
Statement by Directors
dot icon09/12/2022
Solvency Statement dated 05/12/22
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Statement of capital on 2022-12-09
dot icon09/11/2022
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
dot icon09/11/2022
Director's details changed for Nadia D'ippolito on 2022-03-08

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

WALNEY EXTENSION LIMITED has not submitted financial statements

WALNEY EXTENSION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WALNEY EXTENSION LIMITED

WALNEY EXTENSION LIMITED is an Active company incorporated on 07/07/2010 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALNEY EXTENSION LIMITED?

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WALNEY EXTENSION LIMITED is currently Active. It was registered on 07/07/2010 .

Where is WALNEY EXTENSION LIMITED located?

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WALNEY EXTENSION LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does WALNEY EXTENSION LIMITED do?

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WALNEY EXTENSION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WALNEY EXTENSION LIMITED?

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The latest filing was on 19/08/2026: Director's details changed for Martin James Swain on 2026-08-01.