WALL DONE LTD

4 PRIMROSE CLOSE, KETTERING  NN16 9PD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11040270
  • Last Updated: 01 Oct 2021

Company Profile

WALL DONE LTD was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in KETTERING. WALL DONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 11 months and 22 days.

Name WALL DONE LTD
Company number 11040270
Company type Private Limited Company
Incorporation date 31 Oct 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 PRIMROSE CLOSE
KETTERING
NN16 9PD
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 Marek Piotr Nowak Nationality: Polish Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Marek Nowak Nationality: Polish Dates: Tuesday, October 31, 2017 - Wednesday, September 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lukasz Stapor Nationality: Polish Dates: Tuesday, October 31, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-814 days left)
Latest accounts 31 October 2020
Next confirmation statement due 28 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WALL DONE LTD.

Previous Names

Name Change Date
WALL DONE LTD 31 Oct 2017
ECO BUILDERS KETTERING LTD 24 Nov 2017