Company number 04502168
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Register(s) moved to registered inspection location 1 Nestles Avenue Hayes Middlesex UB3 4UZ. The most likely internet sites of WALLTASTIC LTD are www.walltastic.co.uk, and www.walltastic.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walltastic Ltd is a Private Limited Company.
The company registration number is 04502168. Walltastic Ltd has been working since 02 August 2002.
The present status of the company is Active. The registered address of Walltastic Ltd is 25 Moorgate London Ec2r 6ay. The company`s financial liabilities are £644.09k. It is £-195.36k against last year. The cash in hand is £276.3k. It is £-388.6k against last year. And the total assets are £776.09k, which is £-394.61k against last year. EVANS, Julian is a Director of the company. Secretary EVANS, Julian has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BELL, Matthew has been resigned. Director ELNAUGH, Rachel Elizabeth has been resigned. Director ROBINSON, Mark has been resigned. Director THORPE, Mark Edward has been resigned. Director TYSON-BOWLES, Rita has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
walltastic Key Finiance
LIABILITIES
£644.09k
-24%
CASH
£276.3k
-59%
TOTAL ASSETS
£776.09k
-34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EVANS, Julian
Resigned: 11 November 2014
Appointed Date: 25 August 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 August 2002
Appointed Date: 02 August 2002
Director
BELL, Matthew
Resigned: 26 May 2004
Appointed Date: 25 August 2002
56 years old
Director
ROBINSON, Mark
Resigned: 01 November 2005
Appointed Date: 26 May 2004
53 years old
Director
TYSON-BOWLES, Rita
Resigned: 11 November 2014
Appointed Date: 20 October 2008
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 August 2002
Appointed Date: 02 August 2002
Persons With Significant Control
Mr Julian Evans
Notified on: 2 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WALLTASTIC LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 May 2016
Register(s) moved to registered inspection location 1 Nestles Avenue Hayes Middlesex UB3 4UZ
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Memorandum and Articles of Association
...
... and 53 more events
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
28 Feb 2003
New secretary appointed;new director appointed
28 Feb 2003
Registered office changed on 28/02/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
02 Aug 2002
Incorporation