Wallace & Gromit Limited (Companies House Registration Number 02671012) is a private limited company incorporated on 1991-12-13. The enterprise is situated at Gas Ferry Road, Bristol. Wallace & Gromit Limited operates SIC: 90030 which means "artistic creation".

Company details

Name Wallace & Gromit Limited
Number 02671012
Date of Incorporation: 1991-12-13
End of financial year: 31 December
Address: Gas Ferry Road, Bristol, BS1 6UN
SIC code: 90030 - Artistic creation

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Sean C. (in the company from 17 December 2019), Kerry L. (appointment date: 17 December 2019), Nicholas P. (appointed on 18 December 1992). The official register lists 4 persons of significant control, namely: Aardman Holdings Limited can be reached at Gas Ferry Road, BS1 6UN Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas P. has substantial control or influence, David S. has substantial control or influence.

Directors

People with significant control

Aardman Holdings Limited
6 April 2016
Address Aardman Holdings Limited Gas Ferry Road, Bristol, BS1 6UN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England / Wales
Registration number 02672880
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nicholas P.
6 April 2016
Nature of control: significiant influence or control
David S.
6 April 2016 - 5 November 2018
Nature of control: significiant influence or control
Peter L.
6 April 2016 - 5 November 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 14th, January 2024 | accounts
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