Wallem Limited

Proposed for strike-off02742181 Private limited company
Incorporated
24 August 1992 (34 years)
Industry
Service activities incidental to water transportation (52220)
Controlled by
Nigel Rowland Hill
Accounts type
Dormant
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (13 former)
27 August 2026
Resigned Tonkinson, Nicholas David as Director
21 September 2023
Resigned Cowling, Peter James as Director
18 June 2021
Resigned Gilbert, Harry as Director
18 June 2021
Appointed Hill, Nigel Rowland as Director
1 October 2013
Appointed Tonkinson, Nicholas David as Director
1 June 2007
Appointed Robinsons Consulting Limited as Corporate Secretary
1 June 2007
Resigned Puri, Vivek as Secretary
1 June 2007
Resigned Puri, Vivek as Director
1 July 2002
Resigned Cowling, Peter James as Secretary
1 July 2002
Appointed Puri, Vivek as Secretary
1 July 2002
Appointed Gilbert, Harry as Director
3 March 2000
Appointed Puri, Vivek as Director
3 March 2000
Resigned Zaman, Kamru as Director
15 July 1996
Appointed Cowling, Peter James as Secretary
15 July 1996
Resigned Gordon Russell, Erica Paula as Secretary
30 December 1994
Appointed Cowling, Peter James as Director
30 December 1994
Resigned Steele, Michael John as Director
18 April 1994
Appointed Zaman, Kamru as Director
18 April 1994
Resigned Atre, Aswin Kumar as Director
30 April 1993
Resigned Bennett, Robert Henry as Secretary
30 April 1993
Appointed Gordon Russell, Erica Paula as Secretary
4 January 1993
Appointed Atre, Aswin Kumar as Director
17 September 1992
Appointed Bennett, Robert Henry as Secretary
17 September 1992
Appointed Steele, Michael John as Director
17 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
17 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 1992
Appointed Instant Companies Limited as Corporate Nominee Director
24 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 September 2021
Has significant influence or control
British
Born December 1959 (66)
Former controllers (3)
27 August 2026
Ceased Nicholas David Tonkinson — Has significant influence or control
21 September 2023
Ceased Peter James Cowling — Has significant influence or control
18 June 2021
Ceased Harry Gilbert — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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