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Walltastic Ltd, EC2R 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WALLTASTIC LTD

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

This company is commonly known as Walltastic Ltd. The company was founded 22 years ago and was given the registration number 04502168. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WALLTASTIC LTD
Company Number:04502168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 140, Unit F Dolphin Industrial Estate, 140 Windmill Road, Sunbury On Thames, United Kingdom, TW16 7HT

Director25 August 2002Active
1, Nestles Avenue, Hayes, England, UB3 4UZ

Secretary25 August 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary02 August 2002Active
17a Lyndhurst Road, London, NW3 5NL

Director25 August 2002Active
1, Nestles Avenue, Hayes, UB3 4UZ

Director11 January 2011Active
25 Brunel Road, Maidenhead, SL6 2RP

Director26 May 2004Active
Chandlers, Slough Road, Iver Heath, SL0 0EA

Director26 May 2004Active
1, Nestles Avenue, Hayes, England, UB3 4UZ

Director20 October 2008Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director02 August 2002Active

People with Significant Control

Mr Julian Evans
Notified on:02 August 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Office 140, Unit F Dolphin Industrial Estate, Sunbury On Thames, United Kingdom, TW16 7HT
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 (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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