WALL CLOSE INVESTMENTS LIMITED
1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD E18 1HB- Active
- Private Limited Company
- Company No. 08523429
- Last Updated: 01 Mar 2024
Company Profile
WALL CLOSE INVESTMENTS LIMITED was incorporated on Friday, May 10, 2013 as a Private Limited Company with registered address in SOUTH WOODFORD. WALL CLOSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 11 years 5 months and 29 days.
| Name | WALL CLOSE INVESTMENTS LIMITED |
|---|---|
| Company number | 08523429 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD E18 1HB |
|---|---|
| Country Of Origin |
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 Sean Flynn Nationality: Irish |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Seanog Flynn Nationality: Irish |
Dates: Friday, July 2, 2021 - Wednesday, April 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Hargaden Nationality: Irish |
Dates: Wednesday, May 2, 2018 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Frances Coffey Nationality: Irish |
Dates: Thursday, April 6, 2017 - Wednesday, May 2, 2018
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 | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALL CLOSE INVESTMENTS LIMITED | 10 May 2013 |