WALLVILLE LTD
ENFIELD

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Company number 05767707
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address PARKSIDE HOUSE, 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WALLVILLE LTD are www.wallville.co.uk, and www.wallville.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Wallville Ltd is a Private Limited Company. The company registration number is 05767707. Wallville Ltd has been working since 04 April 2006. The present status of the company is Active. The registered address of Wallville Ltd is Parkside House 41 Walsingham Road Enfield Middlesex En2 6ey. . ADLER, Jacob is a Director of the company. ADLER, Pearl is a Director of the company. Secretary ADLER, Jacob has been resigned. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director ADLER, Pearl has been resigned. Director MILLER, Mark Jeremy has been resigned. Director WING, Clifford Donald has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ADLER, Jacob
Appointed Date: 25 November 2013
56 years old
Director
ADLER, Pearl
Appointed Date: 21 January 2015
56 years old

Resigned Directors

Secretary
ADLER, Jacob
Resigned: 10 May 2012
Appointed Date: 27 November 2006
Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 27 November 2006
Appointed Date: 04 April 2006
Director
ADLER, Pearl
Resigned: 10 May 2012
Appointed Date: 27 November 2006
56 years old
Director
MILLER, Mark Jeremy
Resigned: 25 June 2014
Appointed Date: 03 June 2014
51 years old
Director
WING, Clifford Donald
Resigned: 02 December 2013
Appointed Date: 10 May 2012
65 years old
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 27 November 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Jacob Adler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WALLVILLE LTD Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Jan 2017
Confirmation statement made on 27 November 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
29 May 2015
Registration of charge 057677070007, created on 11 May 2015
...
... and 43 more events
11 Dec 2006
Secretary resigned
11 Dec 2006
Registered office changed on 11/12/06 from: 7 brantwood road salford lancashire M7 4EN
11 Dec 2006
New director appointed
11 Dec 2006
New secretary appointed
04 Apr 2006
Incorporation

WALLVILLE LTD Charges

21 May 2015
Charge code 0576 7707 0006
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as land and buildings on the…
11 May 2015
Charge code 0576 7707 0008
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 May 2015
Charge code 0576 7707 0007
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 June 2007
Charge deed
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: F/H land k/a land and buildings on the west side of mary…
21 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: Land and buildings on the west side of M. fixed and…
21 June 2007
Deed of rental assignment
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: All the rights title benefit and interest of the company in…
22 December 2006
Legal mortgage
Delivered: 11 January 2007
Status: Satisfied on 20 March 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H land and buildings on the west side of mary avenue…
22 December 2006
Mortgage debenture
Delivered: 5 January 2007
Status: Satisfied on 20 March 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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