WALLGRAFT LIMITED
ALSTON


Company number 02296683
Status Active
Incorporation Date 15 September 1988
Company Type Private Limited Company
Address 'BLUEBERRIES', FRONT STREET, ALSTON, CUMBRIA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of WALLGRAFT LIMITED are www.wallgraft.co.uk, and www.wallgraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Wallgraft Limited is a Private Limited Company. The company registration number is 02296683. Wallgraft Limited has been working since 15 September 1988. The present status of the company is Active. The registered address of Wallgraft Limited is Blueberries Front Street Alston Cumbria. . SORRELL, Christine is a Secretary of the company. COLEMAN, Valerie is a Director of the company. RICHARDSON, Doreen is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SORRELL, Christine
Director
COLEMAN, Valerie

67 years old
Director
RICHARDSON, Doreen
Appointed Date: 18 December 2002
90 years old

Persons With Significant Control

Mrs Christine Sorrell
Notified on: 15 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLGRAFT LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015
Director's details changed for Doreen Richardson on 15 September 2015
08 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 61 more events
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1988
Director resigned;new director appointed
18 Nov 1988
Secretary resigned;new secretary appointed
18 Nov 1988
Registered office changed on 18/11/88 from: 2 baches street london N1 6UB
15 Sep 1988
Incorporation

WALLGRAFT LIMITED Charges

26 January 2005
Legal mortgage
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as birds nest cafe market place…
29 July 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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