WALL WORK PROJECT LTD.
NORWICH PROLOK LIMITED

Hellopages » Norfolk » Norwich » NR3 1AZ

Company number 03712171
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 9 PRINCES STREET, NORWICH, NR3 1AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Rachel Sharon Gibbs as a director on 10 May 2016. The most likely internet sites of WALL WORK PROJECT LTD. are www.wallworkproject.co.uk, and www.wall-work-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wall Work Project Ltd is a Private Limited Company. The company registration number is 03712171. Wall Work Project Ltd has been working since 11 February 1999. The present status of the company is Active. The registered address of Wall Work Project Ltd is 9 Princes Street Norwich Nr3 1az. The company`s financial liabilities are £450.57k. It is £5.84k against last year. . GIBBS, Andrew Robert is a Director of the company. Secretary GIBBS, Louise Anne has been resigned. Secretary GIBBS, Louise Anne has been resigned. Secretary HARLOW, Justin Philip has been resigned. Secretary THE BUREAU has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GIBBS, Rachel Sharon has been resigned. Director HARLOW, Gary George has been resigned. Director PIGGFORD, David John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


wall work project Key Finiance

LIABILITIES £450.57k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GIBBS, Andrew Robert
Appointed Date: 11 October 2002
67 years old

Resigned Directors

Secretary
GIBBS, Louise Anne
Resigned: 31 May 2005
Appointed Date: 11 October 2002
Secretary
GIBBS, Louise Anne
Resigned: 22 October 2009
Appointed Date: 11 October 2002
Secretary
HARLOW, Justin Philip
Resigned: 11 February 2002
Appointed Date: 01 March 1999
Secretary
THE BUREAU
Resigned: 11 October 2002
Appointed Date: 11 February 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 1999
Appointed Date: 11 February 1999
Director
GIBBS, Rachel Sharon
Resigned: 10 May 2016
Appointed Date: 24 January 2014
60 years old
Director
HARLOW, Gary George
Resigned: 11 February 2002
Appointed Date: 01 March 1999
73 years old
Director
PIGGFORD, David John
Resigned: 11 October 2002
Appointed Date: 11 February 2002
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Andrew Robert Gibbs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Sharon Gibbs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALL WORK PROJECT LTD. Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Termination of appointment of Rachel Sharon Gibbs as a director on 10 May 2016
24 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
31 Mar 1999
New secretary appointed
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
04 Mar 1999
Registered office changed on 04/03/99 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
11 Feb 1999
Incorporation

WALL WORK PROJECT LTD. Charges

22 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 93-95 king street norwich by way of fixed charge, the…
14 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2005
Assignment of rental income
Delivered: 25 January 2005
Status: Satisfied on 19 September 2008
Persons entitled: Abbey National PLC
Description: Rental income from 93-95 king street norwich.
20 January 2005
Mortgage and general charge
Delivered: 25 January 2005
Status: Satisfied on 25 July 2008
Persons entitled: Abbey National PLC
Description: 93-95 king street norwich t/no NK266134 all f/h and l/h…

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