Company number 03881940
Status Liquidation
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Order of court to wind up; Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 10 September 2015. The most likely internet sites of WALLMEAD LIMITED are www.wallmead.co.uk, and www.wallmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wallmead Limited is a Private Limited Company.
The company registration number is 03881940. Wallmead Limited has been working since 24 November 1999.
The present status of the company is Liquidation. The registered address of Wallmead Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. . WELLS, Christopher Nigel is a Secretary of the company. WELLS, Alec is a Director of the company. WELLS, Christopher Nigel is a Director of the company. Secretary WELLS, Kathleen has been resigned. Secretary WELLS, Tiffany Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WELLS, Alec has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 1999
Appointed Date: 24 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 November 1999
Appointed Date: 24 November 1999
Director
WELLS, Alec
Resigned: 31 January 2000
Appointed Date: 30 November 1999
92 years old
WALLMEAD LIMITED Events
03 Aug 2016
Order of court to wind up
07 Jul 2016
Notice of completion of voluntary arrangement
30 Oct 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 10 September 2015
22 Sep 2014
Notice to Registrar of companies voluntary arrangement taking effect
01 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 42 more events
05 Jan 2000
New director appointed
05 Jan 2000
Registered office changed on 05/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 1999
Memorandum and Articles of Association
05 Dec 1999
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
24 Nov 1999
Incorporation