Wall Engineering Company Limited(the) NORFOLK


Founded in 1949, Wall Engineering Company (the), classified under reg no. 00471090 is an active company. Currently registered at Cromer Road NR28 0NB, Norfolk the company has been in the business for seventy five years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 4 directors, namely Matthew D., Karl R. and Trevor F. and others. Of them, Trevor F., Simon T. have been with the company the longest, being appointed on 7 April 2008 and Matthew D. and Karl R. have been with the company for the least time - from 29 August 2023. As of 29 April 2024, there were 5 ex directors - Keith B., Anthony B. and others listed below. There were no ex secretaries.

Wall Engineering Company Limited(the) Address / Contact

Office Address Cromer Road
Office Address2 North Walsham
Town Norfolk
Post code NR28 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00471090
Date of Incorporation Thu, 21st Jul 1949
Industry Manufacture of metal structures and parts of structures
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 75 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Matthew D.

Position: Director

Appointed: 29 August 2023

Karl R.

Position: Director

Appointed: 29 August 2023

Trevor F.

Position: Director

Appointed: 07 April 2008

Simon T.

Position: Director

Appointed: 07 April 2008

Keith B.

Position: Director

Resigned: 20 November 2023

Anthony B.

Position: Director

Resigned: 20 November 2023

Paul H.

Position: Director

Resigned: 28 March 2018

Matthew H.

Position: Director

Appointed: 01 April 2018

Resigned: 21 July 2023

Ross M.

Position: Director

Appointed: 07 April 2008

Resigned: 31 December 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Wecleot Ltd from North Walsham, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anthony B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Keith B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wecleot Ltd

The Wall Engineering Co Ltd Cromer Road, North Walsham, NR28 0NB, England

Legal authority England And Wales
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 15289370
Notified on 20 November 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares

Anthony B.

Notified on 30 September 2017
Ceased on 20 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Keith B.

Notified on 30 September 2017
Ceased on 20 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 4th, August 2023
Free Download (9 pages)

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