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WALL ENGINEERING COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wall Engineering Company Limited(the). The company was founded 74 years ago and was given the registration number 00471090. The firm's registered office is in NORFOLK. You can find them at Cromer Road, North Walsham, Norfolk, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:WALL ENGINEERING COMPANY LIMITED(THE)
Company Number:00471090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cromer Road, North Walsham, Norfolk, NR28 0NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cromer Road, North Walsham, Norfolk, NR28 0NB

Director29 August 2023Active
Cromer Road, North Walsham, Norfolk, NR28 0NB

Director07 April 2008Active
Cromer Road, North Walsham, Norfolk, NR28 0NB

Director29 August 2023Active
Cromer Road, North Walsham, Norfolk, NR28 0NB

Director07 April 2008Active
Cromer Road, North Walsham, Norfolk, NR28 0NB

Secretary-Active
Cromer Road, North Walsham, Norfolk, NR28 0NB

Director-Active
Cromer Road, North Walsham, Norfolk, NR28 0NB

Director-Active
Cromer Road, North Walsham, Norfolk, NR28 0NB

Director-Active
Cromer Road, North Walsham, Norfolk, NR28 0NB

Director01 April 2018Active
Cromer Road, North Walsham, Norfolk, NR28 0NB

Director07 April 2008Active

People with Significant Control

Wecleot Ltd
Notified on:20 November 2023
Status:Active
Country of residence:England
Address:The Wall Engineering Co Ltd, Cromer Road, North Walsham, England, NR28 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Anthony Robert Bell
Notified on:30 September 2017
Status:Active
Date of birth:August 1942
Nationality:British
Address:Cromer Road, Norfolk, NR28 0NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Keith Raymond Bindley
Notified on:30 September 2017
Status:Active
Date of birth:September 1952
Nationality:British
Address:Cromer Road, Norfolk, NR28 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Incorporation

Memorandum articles.

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2023-11-29Resolution

Resolution.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-04Accounts

Accounts with accounts type small.

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2023-07-24Officers

Termination director company with name termination date.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type small.

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2022-01-04Officers

Termination director company with name termination date.

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2021-10-02Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Address

Change sail address company with old address new address.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Mortgage

Mortgage satisfy charge full.

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