This company is commonly known as Wallcano Tiles Limited. The company was founded 5 years ago and was given the registration number 11614325. The firm's registered office is in LUTON. You can find them at 21a, Britannia Estate Leagrave Road, Legrave Road, Luton, . This company's SIC code is 23310 - Manufacture of ceramic tiles and flags.
Name | : | WALLCANO TILES LIMITED |
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Company Number | : | 11614325 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 2018 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21a, Britannia Estate Leagrave Road, Legrave Road, Luton, United Kingdom, LU3 1RJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7a, Thomson Road, Harrow, England, HA3 7NA | Secretary | 26 July 2019 | Active |
7a, Thomson Road, Harrow, England, HA3 7NA | Director | 13 March 2024 | Active |
5a, Britannia Estate, Leagrave Road, Luton, England, LU3 1RJ | Director | 08 November 2018 | Active |
Suite 5, 2nd Floor, 225 Marsh Wall, Angel House, South Quay, Canary Wh, London, England, E14 9FW | Director | 10 October 2018 | Active |
7a, Thomson Road, Harrow, England, HA3 7NA | Director | 17 April 2019 | Active |
Dev Darshan, Near Rachna Society, Opp Hotel Excellency, Deesa Palanpur Highway, Deesa, (B.K), India, 385535 | Director | 12 December 2019 | Active |
Mr Santvan Vijaykumar Panchal | ||
Notified on | : | 05 January 2023 |
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Status | : | Active |
Date of birth | : | October 1985 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 5a, Britannia Estate, Leagrave Road, Luton, England, LU3 1RJ |
Nature of control | : |
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Mr Hardik Upendrabhai Bhatt | ||
Notified on | : | 10 October 2018 |
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Status | : | Active |
Date of birth | : | October 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 5, 2nd Floor, 225 Marsh Wall, Angel House, South Quay, Canary Wh, London, England, E14 9FW |
Nature of control | : |
|
Mrs Shreya Ronak Panchal | ||
Notified on | : | 10 October 2018 |
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Status | : | Active |
Date of birth | : | September 1988 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7a, Thomson Road, Harrow, United Kingdom, HA3 7NA |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-15 | Officers | Appoint person director company with name date. | Download |
2024-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-16 | Accounts | Change account reference date company current extended. | Download |
2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
2023-02-13 | Officers | Termination director company with name termination date. | Download |
2023-02-13 | Officers | Termination director company with name termination date. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-26 | Address | Change registered office address company with date old address new address. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
2019-12-12 | Officers | Appoint person director company with name date. | Download |
2019-07-26 | Officers | Appoint person secretary company with name date. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-17 | Officers | Appoint person director company with name date. | Download |
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