All Information about:

Name	Wallington Christian Outreach LTD
Address	39 Woodcote Road Wallington Surrey SM6 0LH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 December 2021
Company Register Name	Wallington Christian Outreach Limited
Company No.	02970375 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	47610 - Retail sale of books in specialised stores
Company Register Status	active
Previous Names	Wallington Christian Outreach LTD \| The Oasis Christian Centre
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

French, Anthony John Paul Wallington, Surrey Status: Active Notified: 15/12/2020 Date of Birth: 11/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hawkins, Janis Kay Wallington, Surrey Status: Active Notified: 10/04/2003 Date of Birth: 12/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hawkins, Julian George Wallington, Surrey Status: Active Notified: 29/08/1996 Date of Birth: 10/1951 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Hawkins, Julian George Wallington, Surrey Status: Active Notified: 11/06/2013 Role: Secretary

Hawkins, Paul Ian Wallington, Surrey Status: Active Notified: 09/10/2018 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Cole, Howard Stephen Wallington, Surrey Status: Ceased Notified: 28/10/1996 Ceased: 31/08/2023 Date of Birth: 12/1947 Occupation: Accountant Retired Role: Director Country of Residence: United Kingdom Nationality: British

Rowlands, Martin George Carshalton, England Status: Ceased Notified: 15/12/2020 Ceased: 20/08/2023 Date of Birth: 11/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: English

All Information about:

Wallington Christian Outreach LTD

VAT Registration Date

Quick access

Officers (7)