WALLRITE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 02751774
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address 62/64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Caroline Nixon as a secretary on 24 March 2017; Termination of appointment of Brendan Gerard Losty as a secretary on 24 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WALLRITE LIMITED are www.wallrite.co.uk, and www.wallrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallrite Limited is a Private Limited Company. The company registration number is 02751774. Wallrite Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Wallrite Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. . NIXON, Caroline is a Secretary of the company. LAFFIN, Marie Jeanette is a Director of the company. LOSTY, Brendan Gerard is a Director of the company. Secretary COX, Nicholas Hugh has been resigned. Secretary LOSTY, Brendan Gerard has been resigned. Secretary SHORTHOUSE & MARTIN LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Nicholas Hugh has been resigned. Director HOUSTON, David Wesley has been resigned. Director LOSTY, Amanda has been resigned. Director LOSTY, Brendon Gerald has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
NIXON, Caroline
Appointed Date: 24 March 2017
Director
LAFFIN, Marie Jeanette
Appointed Date: 01 January 2007
46 years old
Director
LOSTY, Brendan Gerard
Appointed Date: 12 November 1996
63 years old

Resigned Directors

Secretary
COX, Nicholas Hugh
Resigned: 29 March 1996
Appointed Date: 30 September 1992
Secretary
LOSTY, Brendan Gerard
Resigned: 24 March 2017
Appointed Date: 12 November 1996
Secretary
SHORTHOUSE & MARTIN LTD
Resigned: 12 November 1996
Appointed Date: 29 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992
Director
COX, Nicholas Hugh
Resigned: 30 June 2000
Appointed Date: 30 September 1992
65 years old
Director
HOUSTON, David Wesley
Resigned: 29 March 1996
Appointed Date: 30 September 1992
74 years old
Director
LOSTY, Amanda
Resigned: 01 July 2011
Appointed Date: 22 November 1996
61 years old
Director
LOSTY, Brendon Gerald
Resigned: 23 November 1993
Appointed Date: 30 September 1992
63 years old

Persons With Significant Control

Brendan Gerard Losty Bsc Hons Mrics
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WALLRITE LIMITED Events

27 Mar 2017
Appointment of Caroline Nixon as a secretary on 24 March 2017
27 Mar 2017
Termination of appointment of Brendan Gerard Losty as a secretary on 24 March 2017
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Change of share class name or designation
28 Nov 2016
Particulars of variation of rights attached to shares
...
... and 70 more events
24 Nov 1992
Company name changed houston cox partitions LIMITED\certificate issued on 25/11/92
12 Nov 1992
Accounting reference date notified as 31/03
12 Nov 1992
Ad 23/10/92--------- £ si 9998@1=9998 £ ic 2/10000
09 Oct 1992
Secretary resigned
30 Sep 1992
Incorporation

WALLRITE LIMITED Charges

9 August 2002
Rent deposit deed
Delivered: 14 August 2002
Status: Satisfied on 3 December 2015
Persons entitled: James Hay Pension Trustees Limited
Description: The sum of £6,609.38.

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