FLOODGUARD UK LTD
11 HEWITT BUSINESS PARK, WINSTANLEY ROAD, ORRELL, WIGAN WN5 7XB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06250892
- Last Updated: 01 Mar 2024
Company Profile
FLOODGUARD UK LTD was incorporated on Thursday, May 17, 2007 as a Private Limited Company with registered address in WIGAN. FLOODGUARD UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of water projects. This Private Limited Company has been operating for 17 years 5 months and 5 days.
| Name | FLOODGUARD UK LTD |
|---|---|
| Company number | 06250892 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HEWITT BUSINESS PARK, WINSTANLEY ROAD ORRELL WIGAN WN5 7XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter James Wallace Nationality: British |
Dates: Tuesday, April 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Peter Wallace Nationality: British |
Dates: Tuesday, April 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2023, (-541 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLOODGUARD UK LTD | 17 May 2007 |