WALLACE AND WALKER CONSTRUCTION LTD
153A EAST STREET, LONDON SE17 2SD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12165841
- Last Updated: 01 Mar 2024
Company Profile
WALLACE AND WALKER CONSTRUCTION LTD was incorporated on Tuesday, August 20, 2019 as a Private Limited Company with registered address in LONDON. WALLACE AND WALKER CONSTRUCTION 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 5 years 2 months and 6 days.
| Name | WALLACE AND WALKER CONSTRUCTION LTD |
|---|---|
| Company number | 12165841 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 John Wallace Nationality: British |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Danny Mark Gorgen Clive Walker Nationality: British |
Dates: Tuesday, August 20, 2019 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter John Wallace Nationality: British |
Dates: Tuesday, August 20, 2019 - Wednesday, December 4, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 20 May 2021, (-1255 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALLACE AND WALKER CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALLACE AND WALKER CONSTRUCTION LTD | 20 Aug 2019 |