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WALLGATE LIMITED

Learn more about WALLGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROW LANE, WILTON, NR SALISBURY, WILTS, SP2 0HB

WALLGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00156022
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.13
last member list: 2015.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

Previous names:

Company WALLGATE LIMITED is a Private Limited Company, registration number 00156022, established in United Kingdom on the 13. June 1919. The company is now active. The company has been in business for 97 years and 5 months. This company used to be called C.A.WALLGATE & CO.LIMITED. The company is based on CROW LANE, WILTON, NR SALISBURY, WILTS, SP2 0HB. Business of the company WALLGATE LIMITED by SIC and NACE code are "32990 - Other manufacturing not elsewhere classified", "17220 - Manufacture of household and sanitary goods and of toilet requisites". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.03.23. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.03.28. We do not have any information about the company WALLGATE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.04.25
overdue: NO
last made update: 2015.03.28
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.20
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR JOHN NAISH
Form type: TM01
Date: 2014.04.09
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.24
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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SECRETARY APPOINTED MRS MELISSA JANE POORE
Form type: AP03
Date: 2013.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY LYNN RUNNACLES
Form type: TM02
Date: 2012.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.11
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.01
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.19
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS HOWARD POWELL / 29/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND NAISH / 28/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID NAISH / 28/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BEALE / 29/03/2010
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / LYNN RUNNACLES / 29/03/2010
Form type: CH03
Date: 2010.03.30
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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SECRETARY APPOINTED LYNN RUNNACLES
Form type: 288a
Date: 2009.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.24
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APPOINTMENT TERMINATED SECRETARY SYLVIA JACK
Form type: 288b
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 28/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20

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Company directors and board members:

MELISSA JANE POORE (current)
Secretary, 2013.04.01
CROW LANE WILTON , NR SALISBURY
SP2 0HB, WILTS
DAVID JOSEPH BEALE (current)
Director, TECHNICAL DIRECTOR, 2003.08.01
21 WHITBRED ROAD FUGGLESTONE RED , SALISBURY
SP2 9PE, WILTSHIRE
GEOFFREY DAVID NAISH (current)
Director, 2001.02.02
CROW LANE WILTON , NR SALISBURY
SP2 0HB, WILTS
TREVOR FRANCIS HOWARD POWELL (current)
Director, 2005.02.01
CROW LANE WILTON , NR SALISBURY
SP2 0HB, WILTS
SYLVIA DOROTHY JACK (resigned)
Secretary, 2003.11.01 - 2008.04.30
57 NORTH STREET WILTON , SALISBURY
SP2 0HJ, WILTSHIRE
LAURENCE HENRY NOTLEY (resigned)
Secretary, 1995.10.02 - 2003.10.30
FLAT 5 HOLLY HOUSE 14/16 HARCOURT TERRACE , SALISBURY
SP2 7SA, WILTSHIRE
BRIAN ANTHONY READ (resigned)
Secretary, 1992.03.28 - 1995.10.02
23 QUEEN ALEXANDRA ROAD , SALISBURY
SP2 9LL, WILTSHIRE
LYNN RUNNACLES (resigned)
Secretary, 2009.02.16 - 2012.10.01
CROW LANE WILTON , NR SALISBURY
SP2 0HB, WILTS
VICTOR COURT (resigned)
Director, CHARTERED ENGINEER, 1993.10.01 - 2004.09.17
25 NORMANDY WAY , FORDINGBRIDGE
SP6 1NW, HAMPSHIRE
COLIN EDWARD KENNERSON (resigned)
Director, SALES DIRECTOR, 2003.08.01 - 2005.05.04
8 DORSET ROAD , SALISBURY
SP1 3BS, WILTSHIRE
HALSTEAD KNIGHT (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.28 - 1993.12.31
REDROSE WEST STREET BARFORD ST MARTIN , SALISBURY
SP3 4AH, WILTSHIRE
JOHN RAYMOND NAISH (resigned)
Director, RETIRED, 1992.03.28 - 2014.04.07
CROW LANE WILTON , NR SALISBURY
SP2 0HB, WILTS
LAURENCE HENRY NOTLEY (resigned)
Director, CONSULTANT, 1992.03.28 - 2004.01.26
FLAT 5 HOLLY HOUSE 14/16 HARCOURT TERRACE , SALISBURY
SP2 7SA, WILTSHIRE

Companies near to WALLGATE ltd.

Information about the Private Limited Company WALLGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data