WALL PLASTICS LIMITED

Profile WALL PLASTICS LIMITED

Actual on 01.08.2021
Company name
WALL PLASTICS LIMITED
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Company number
00599300
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 February 1958
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
31 GILLIAN STREET, LADYWELL, LONDON, LEWISHAM, SE13 7AJ
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PSC and Officers WALL PLASTICS LIMITED

Officers

(as of 18.09.2020)

BLAKE, Jack
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 31 Gillian Street, Ladywell, Lewisham, London, SE13 7AJ
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Company Director
Country of residence: England
LAVENDER, Philip Mark
Status: Active
Correspondence address: 8 Priory Fields, Eynsford, Dartford, Kent, DA4 0AZ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WATSON, Benjamin Thomas
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 31 Gillian Street, Ladywell, Lewisham, London, SE13 7AJ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: England
OVERTON, Roy Kenneth
Status: Not active
Resigned on: Friday, 21 July 1995
Correspondence address: Fairhaven House, Kingswood Lane, Warlingham, Surrey, CR6 9AB
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
HART, Jonathan Paul
Status: Not active
Resigned on: Friday, 26 January 1996
Correspondence address: 93 Avondale Road, South Croydon, Surrey, CR2 6JF
Role: Secretary
LAVENDER, Nicholas Andrew
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Friday, 28 November 1997
Correspondence address: 44 Selah Drive, Swanley, Kent, BR8 7WD
Nationality: British
Role: Secretary
LAVENDER, Nicholas Andrew
Status: Not active
Appointed on: Friday, 21 July 1995
Resigned on: Friday, 28 November 1997
Correspondence address: 44 Selah Drive, Swanley, Kent, BR8 7WD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Collins (Contractors) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Lewisham, England, London
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

Mr Philip Mark Lavender
Status: Active
Notified on: Monday, 01 June 2020
Correspondence address: Lewisham, London
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors