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WALLCO LTD

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

This company is commonly known as Wallco Ltd. The company was founded 17 years ago and was given the registration number 06180752. The firm's registered office is in SOUTHAMPTON. You can find them at Dradfield Cottage, Dradfield, Lane, Soberton, Southampton, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WALLCO LTD
Company Number:06180752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 55209 - Other holiday and other collective accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dradfield Cottage, Dradfield, Lane, Soberton, Southampton, SO32 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dradfield Cottage, Dradfield, Lane, Soberton, Southampton, SO32 3QD

Secretary23 March 2007Active
Dradfield Cottage, Dradfield, Lane, Soberton, Southampton, SO32 3QD

Director23 March 2007Active
Dradfield Cottage, Dradfield, Lane, Soberton, Southampton, SO32 3QD

Director23 March 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary23 March 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director23 March 2007Active

People with Significant Control

Mr Nicholas William Wallis
Notified on:23 March 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Dradfield Cottage, Dradfield Lane, Southampton, England, SO32 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Gillian Elizabeth Wallis
Notified on:23 March 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:Dradfield Cottage, Dradfield, Southampton, SO32 3QD
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 (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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type micro entity.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type micro entity.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2012-05-12Annual return

Annual return company with made up date full list shareholders.

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