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Ceilings & Walls M2 Limited READING

Founded in 2009, Ceilings & Walls M2, classified under reg no. 07071905 is an active company. Currently registered at Arena Business Centre 100 Berkshire Place RG41 5RD, Reading the company has been in the business for 15 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 2 directors, namely Michael W., John A.. Of them, Michael W., John A. have been with the company the longest, being appointed on 30 November 2018. As of 11 May 2024, there were 3 ex directors - Jeffrey H., Bernard W. and others listed below. There were no ex secretaries.

Ceilings & Walls M2 Limited Address / Contact

Office Address Arena Business Centre 100 Berkshire Place
Office Address2 Winnersh Triangle
Town Reading
Post code RG41 5RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07071905
Date of Incorporation Tue, 10th Nov 2009
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Michael W.

Position: Director

Appointed: 30 November 2018

John A.

Position: Director

Appointed: 30 November 2018

Jeffrey H.

Position: Director

Appointed: 10 November 2009

Resigned: 03 January 2012

Bernard W.

Position: Director

Appointed: 10 November 2009

Resigned: 30 November 2018

Yvonne W.

Position: Director

Appointed: 10 November 2009

Resigned: 31 May 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Deborah W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bernard W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah W.

Notified on 30 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Bernard W.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Yvonne W.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 30th, August 2023 		Free Download (11 pages)

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