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WALL PLASTICS LIMITED

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

This company is commonly known as Wall Plastics Limited. The company was founded 66 years ago and was given the registration number 00599300. The firm's registered office is in LEWISHAM. You can find them at 31 Gillian Street, Ladywell, Lewisham, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WALL PLASTICS LIMITED
Company Number:00599300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Gillian Street, Ladywell, Lewisham, London, SE13 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB

Director01 June 2020Active
Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB

Director-Active
Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB

Director01 June 2020Active
93 Avondale Road, South Croydon, CR2 6JF

Secretary-Active
44 Selah Drive, Swanley, BR8 7WD

Secretary26 January 1996Active
44 Selah Drive, Swanley, BR8 7WD

Director21 July 1995Active
Fairhaven House, Kingswood Lane, Warlingham, CR6 9AB

Director-Active

People with Significant Control

Mr Philip Mark Lavender
Notified on:01 June 2020
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB
Nature of control:
  • Right to appoint and remove directors
Collins (Contractors) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-02-22Address

Change registered office address company with date old address new address.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Officers

Change person director company with change date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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