WALLGATE LIMITED

Profile WALLGATE LIMITED

Actual on 01.10.2020
Company name
WALLGATE LIMITED
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Company number
00156022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 June 1919
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
17220 - Manufacture of household and sanitary goods and of toilet requisites
32990 - Other manufacturing n.e.c.
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Registered office address
CROW LANE, WILTON, WILTS, NR SALISBURY, SP2 0HB
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PSC and Officers WALLGATE LIMITED

Officers

(as of 18.09.2020)

GRABOWSKA-DYJACH, Marta
Status: Active
Appointed on: Monday, 17 August 2020
Correspondence address: Crow Lane, Wilton, Wilts, Nr Salisbury, SP2 0HB
Role: Secretary
NAISH, Geoffrey David
Status: Active
Appointed on: Friday, 02 February 2001
Correspondence address: Crow Lane, Wilton, Wilts, Nr Salisbury, SP2 0HB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWELL, Trevor Francis Howard
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: Crow Lane, Wilton, Wilts, Nr Salisbury, SP2 0HB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
COURT, Victor
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 17 September 2004
Correspondence address: 25 Normandy Way, Hampshire, Fordingbridge, SP6 1NW
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chartered Engineer
KNIGHT, Halstead
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Redrose West Street, Barford St Martin, Wiltshire, Salisbury, SP3 4AH
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Financial Director
RUNNACLES, Lynn
Status: Not active
Appointed on: Monday, 16 February 2009
Resigned on: Monday, 01 October 2012
Correspondence address: Crow Lane, Wilton, Wilts, Nr Salisbury, SP2 0HB
Role: Secretary
READ, Brian Anthony
Status: Not active
Resigned on: Monday, 02 October 1995
Correspondence address: 23 Queen Alexandra Road, Wiltshire, Salisbury, SP2 9LL
Role: Secretary
NAISH, John Raymond
Status: Not active
Resigned on: Monday, 07 April 2014
Correspondence address: Crow Lane, Wilton, Wilts, Nr Salisbury, SP2 0HB
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Retired
Country of residence: United Kingdom
POORE, Melissa Jane
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 17 August 2020
Correspondence address: Crow Lane, Wilton, Wilts, Nr Salisbury, SP2 0HB
Role: Secretary
NOTLEY, Laurence Henry
Status: Not active
Resigned on: Monday, 26 January 2004
Correspondence address: Flat 5 Holly House, 14/16 Harcourt Terrace, Wiltshire, Salisbury, SP2 7SA
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Consultant
NOTLEY, Laurence Henry
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Thursday, 30 October 2003
Correspondence address: Flat 5 Holly House, 14/16 Harcourt Terrace, Wiltshire, Salisbury, SP2 7SA
Role: Secretary
BEALE, David Joseph
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Thursday, 31 August 2017
Correspondence address: 21 Whitbred Road, Fugglestone Red, Wiltshire, Salisbury, SP2 9PE
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
KENNERSON, Colin Edward
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Wednesday, 04 May 2005
Correspondence address: 8 Dorset Road, Wiltshire, Salisbury, SP1 3BS
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Sales Director
JACK, Sylvia Dorothy
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Wednesday, 30 April 2008
Correspondence address: 57 North Street, Wilton, Wiltshire, Salisbury, SP2 0HJ
Role: Secretary
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Person with significant control

(as of 01.10.2020)

E V Naish Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Salisbury, The Felt Mill
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors