Wallace And Walker Construction Ltd is a private limited company registered at 153A East Street, London SE17 2SD. Incorporated on 2019-08-20, this 4-year-old company is run by 1 director.
Director Peter W., appointed on 24 February 2020.
The company is officially classified as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was sent on 2020-08-19 and the due date for the following filing is 2021-09-02.
| Office Address | 153a East Street |
| Town | London |
| Post code | SE17 2SD |
| Country of origin | United Kingdom |
| Registration Number | 12165841 |
| Date of Incorporation | Tue, 20th Aug 2019 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Thu, 20th May 2021 (1105 days after) |
| Next confirmation statement due date | Thu, 2nd Sep 2021 (2021-09-02) |
| Last confirmation statement dated | Wed, 19th Aug 2020 |
Position: Director
Appointed: 24 February 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Peter W. This PSC and has 75,01-100% shares. The second entity in the PSC register is Danny W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter W.
| Notified on | 26 April 2023 |
| Nature of control: |
75,01-100% shares |
Danny W.
| Notified on | 20 August 2019 |
| Ceased on | 26 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter W.
| Notified on | 20 August 2019 |
| Ceased on | 4 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/04/26 filed on: 27th, April 2023 |
persons with significant control | Free Download (2 pages) |
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