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WALL ENGINEERING COMPANY LIMITED(THE)

Learn more about WALL ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROMER ROAD, NORTH WALSHAM, NORFOLK, NR28 0NB

WALL ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00471090
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1982.03.09
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.06.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 85743
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRAIG TULLY / 18/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVENSON MCCULLOCH / 18/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD HEMSTOCK / 18/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACK FORD / 17/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND BINDLEY / 18/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BELL / 18/10/2011
Form type: CH01
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / KEITH RAYMOND BINDLEY / 18/10/2011
Form type: CH03
Date: 2011.10.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRAIG TULLY / 30/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVENSON MCCULLOCH / 30/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACK FORD / 30/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD HEMSTOCK / 01/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.12
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DIRECTOR APPOINTED TREVOR JACK FORD
Form type: 288a
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED SIMON CRAIG TULLY
Form type: 288a
Date: 2008.04.15
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DIRECTOR APPOINTED ROSS STEVENSON MCCULLOCH
Form type: 288a
Date: 2008.04.14
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
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RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.04
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 01/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.06
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
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RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12

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Company directors and board members:

KEITH RAYMOND BINDLEY (current)
Secretary, COMPANY DIRECTOR, 1992.10.01
CROMER ROAD NORTH WALSHAM , NORFOLK
NR28 0NB
ANTHONY ROBERT BELL (current)
Director, EXECUTIVE CHAIRMAN, 1992.10.01
CROMER ROAD NORTH WALSHAM , NORFOLK
NR28 0NB
KEITH RAYMOND BINDLEY (current)
Director, PRODUCTION DIRECTOR, 1992.10.01
CROMER ROAD NORTH WALSHAM , NORFOLK
NR28 0NB
TREVOR JACK FORD (current)
Director, WORKS DIRECTOR, 2008.04.07
CROMER ROAD NORTH WALSHAM , NORFOLK
NR28 0NB
PAUL BERNARD HEMSTOCK (current)
Director, MANAGING DIRECTOR, 1992.10.01
CROMER ROAD NORTH WALSHAM , NORFOLK
NR28 0NB
ROSS STEVENSON MCCULLOCH (current)
Director, CONTRACTS DIRECTORS, 2008.04.07
CROMER ROAD NORTH WALSHAM , NORFOLK
NR28 0NB
SIMON CRAIG TULLY (current)
Director, FINANCIAL AND ICT DIRECTOR, 2008.04.07
CROMER ROAD NORTH WALSHAM , NORFOLK
NR28 0NB

Companies near to WALL ENGINEERING COMPANY LIMITED(THE)

Information about the Private Limited Company WALL ENGINEERING COMPANY LIMITED(THE) 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: 2016.05.09. Reload the data