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Walldex Limited, GU7 1NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WALLDEX LIMITED

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

This company is commonly known as Walldex Limited. The company was founded 16 years ago and was given the registration number 06448192. The firm's registered office is in GODALMING. You can find them at The Old Steppe House, Brighton Road, Godalming, Surrey. This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:WALLDEX LIMITED
Company Number:06448192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:The Old Steppe House, Brighton Road, Godalming, Surrey, GU7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Fowler Avenue, Farnborough, United Kingdom, GU14 7JP

Secretary12 December 2007Active
250, Fowler Avenue, Farnborough, United Kingdom, GU14 7JP

Director12 December 2007Active
250, Fowler Avenue, Farnborough, United Kingdom, GU14 7JP

Director12 December 2007Active
250, Fowler Avenue, Farnborough, United Kingdom, GU14 7JP

Director16 May 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 December 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director07 December 2007Active

People with Significant Control

Mr Laurence James Burchall
Notified on:16 May 2023
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:250 Fowler Avenue, Farnborough, England, GU14 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Burchall
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Cedars, Portesbery Road, Camberley, United Kingdom, GU15 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
James Burchall
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Cedars, Portesbery Road, Camberley, United Kingdom, GU15 3TD
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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