LONDON WALL INSTALLATIONS LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 02505532
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address 63 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LONDON WALL INSTALLATIONS LIMITED are www.londonwallinstallations.co.uk, and www.london-wall-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. London Wall Installations Limited is a Private Limited Company. The company registration number is 02505532. London Wall Installations Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of London Wall Installations Limited is 63 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . NOWAKOWSKI, Bogdan is a Secretary of the company. NOWAKOWSKI, Bogdan is a Director of the company. TOWNSEND, Brian Robert is a Director of the company. Secretary PAGE, Colin Ronald has been resigned. Secretary PAGE, Colin Ronald has been resigned. Secretary TOWNFEND, Laura Jane has been resigned. Director PAGE, Colin Ronald has been resigned. Director TOWNFEND, Laura Jane has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NOWAKOWSKI, Bogdan
Appointed Date: 29 May 2002

Director
NOWAKOWSKI, Bogdan

71 years old

Director
TOWNSEND, Brian Robert
Appointed Date: 02 January 1992
66 years old

Resigned Directors

Secretary
PAGE, Colin Ronald
Resigned: 29 May 2002
Appointed Date: 11 September 1992

Secretary
PAGE, Colin Ronald
Resigned: 02 January 1992

Secretary
TOWNFEND, Laura Jane
Resigned: 11 September 1992
Appointed Date: 02 January 1992

Director
PAGE, Colin Ronald
Resigned: 11 December 2002
90 years old

Director
TOWNFEND, Laura Jane
Resigned: 11 September 1992
Appointed Date: 02 January 1992
63 years old

LONDON WALL INSTALLATIONS LIMITED Events

06 Mar 2017
Full accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

09 Jan 2016
Accounts for a small company made up to 30 June 2015
24 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 65 more events
20 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jun 1990
Registered office changed on 20/06/90 from: 31 corsham street london N1 6DR

20 Jun 1990
Memorandum and Articles of Association
13 Jun 1990
Company name changed mirenline builders LIMITED\certificate issued on 14/06/90
24 May 1990
Incorporation

LONDON WALL INSTALLATIONS LIMITED Charges

31 May 2001
Debenture
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…