WALLWOOD LIMITED - ILFORD


Company Profile Company Filings

Overview

WALLWOOD LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Dissolved - no longer trading.
WALLWOOD LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372491. The accounts status is TOTAL EXEMPTION FULL.

WALLWOOD LIMITED - ILFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

249 CRANBROOK ROAD
ILFORD
IG1 4TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JOSEPH WALLACE Jun 1971 British Director 2005-02-22 CURRENT
RAYMOND RONALD HORWOOD Jan 1950 British Director 2005-02-22 CURRENT
RAYMOND RONALD HORWOOD Jan 1950 British Secretary 2005-02-22 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2005-02-22 UNTIL 2005-02-22 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2005-02-22 UNTIL 2005-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Ronald Horwood 2016-04-06 1/1950 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Joseph Wallace 2016-04-06 6/1971 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERGRADE LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G.C. JOHNSON LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
PATRAY LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G C JOHNSON ONLINE LTD HARLOW ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
WALLWOOD_LIMITED - Accounts 2022-09-13 31-12-2021 £192 Cash £-11,770 equity
WALLWOOD_LIMITED - Accounts 2021-08-11 31-12-2020 £1,021 Cash £-10,941 equity
WALLWOOD_LIMITED - Accounts 2020-08-11 31-12-2019 £870 Cash £-9,433 equity
WALLWOOD_LIMITED - Accounts 2019-06-18 31-12-2018 £711 Cash £-8,592 equity
WALLWOOD_LIMITED - Accounts 2018-09-21 31-12-2017 £1,815 Cash £1,569 equity
ACCOUNTS - Final Accounts 2017-09-22 31-12-2016 1,938 Cash 3,320 equity
ACCOUNTS - Final Accounts preparation 2016-05-25 31-12-2015 31 Cash 1,113 equity
ACCOUNTS - Final Accounts preparation 2015-08-28 31-12-2014 153 Cash 778 equity
WALLWOOD_LIMITED - Accounts 2014-09-11 31-12-2013 £493 Cash £1,370 equity

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