UKBizDB.co.uk

WALLACE AND WALKER CONSTRUCTION LTD

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

This company is commonly known as Wallace And Walker Construction Ltd. The company was founded 5 years ago and was given the registration number 12165841. The firm's registered office is in MILTON KEYNES. You can find them at Flat 5, 29 Honduras Gardens, Bletchley, Milton Keynes, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WALLACE AND WALKER CONSTRUCTION LTD
Company Number:12165841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Flat 5, 29 Honduras Gardens, Bletchley, Milton Keynes, England, MK3 5LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153a, East Street, London, SE17 2SD

Director24 February 2020Active
Flat 5, 29, Honduras Gardens, Bletchley, Milton Keynes, England, MK3 5LY

Director20 August 2019Active
Flat 5, 29, Honduras Gardens, Bletchley, Milton Keynes, England, MK3 5LY

Director20 August 2019Active

People with Significant Control

Mr Peter John Wallace
Notified on:26 April 2023
Status:Active
Date of birth:April 1980
Nationality:British
Address:153a, East Street, London, SE17 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Danny Mark Gorgen Clive Walker
Notified on:20 August 2019
Status:Active
Date of birth:July 1992
Nationality:British
Address:153a, East Street, London, SE17 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter John Wallace
Notified on:20 August 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Flat 5, 29, Honduras Gardens, Milton Keynes, England, MK3 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.