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- WALL LAG (WALES) LIMITED
WALL LAG (WALES) LIMITED
Active - Accounts Filed
General Information
NAME
WALL LAG (WALES) LIMITED
COMPANY NUMBER
01301528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/03/1977
(47 years and 6 months old)
WEBSITE
http://snowdoniawindows.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CLWYD
LL11 1DY
Telephone: 441352758812
TPS: No
3 Grove Road
Wrexham
Clwyd
LL11 1DY
Bromfield Lane The Insulation Centr
Mold
Clwyd
CH7 1HA
Telephone: 758812
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/06/2024 | Confirmation Statement (CS01) |
|
other |
05/09/2023 | Annual Accounts. (AA) |
|
accounts |
23/05/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WALL LAG (WALES) LIMITED | Active - Accounts Filed | View Report |
AUTOCHECK MOTOR SERVICES (WALES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALL LAG (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALL LAG (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALL LAG (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/1991 - Present (33years) Born in Jan 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
20/11/2020 - Present (3 years and 10 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/11/2020 - Present (3 years and 10 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
15/05/2023 - Present (1 years and 4 months) Born in Jan 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Director: 04/10/1991 - Present (33years) Secretary: 04/10/1991 - Present (33years) Born in Jun 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/06/2024 | Confirmation Statement (CS01) |
|
other |
05/09/2023 | Annual Accounts. (AA) |
|
accounts |
23/05/2023 | Confirmation Statement (CS01) |
|
other |
15/05/2023 | Appointment of director (AP01) |
|
officers |
15/05/2023 | Notice of individual person PSC (PSC01) |
|
other |
15/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/04/2023 | Termination of appointment of secretary (TM02) |
|
officers |
24/04/2023 | Termination of appointment of director (TM01) |
|
officers |
13/10/2022 | Annual Accounts. (AA) |
|
accounts |
10/10/2022 | Confirmation Statement (CS01) |
|
other |
21/12/2021 | Annual Accounts. (AA) |
|
accounts |
19/10/2021 | Confirmation Statement (CS01) |
|
other |
07/12/2020 | Annual Accounts. (AA) |
|
accounts |
20/11/2020 | Appointment of director (AP01) |
|
officers |
20/11/2020 | Appointment of director (AP01) |
|
officers |
14/10/2020 | Registration of a Charge (MR01) |
|
mortgages |
05/10/2020 | Confirmation Statement (CS01) |
|
other |
05/12/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/12/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/12/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/12/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/12/2019 | Annual Accounts. (AA) |
|
accounts |
05/10/2019 | Confirmation Statement (CS01) |
|
other |
13/12/2018 | Annual Accounts. (AA) |
|
accounts |
04/10/2018 | Confirmation Statement (CS01) |
|
other |
27/12/2017 | Annual Accounts. (AA) |
|
accounts |
09/10/2017 | Confirmation Statement (CS01) |
|
other |
23/12/2016 | Annual Accounts. (AA) |
|
accounts |
13/10/2016 | Confirmation Statement (CS01) |
|
other |
21/12/2015 | Annual Accounts. (AA) |
|
accounts |
12/10/2015 | Annual Return (AR01) |
|
returns |
29/12/2014 | Annual Accounts. (AA) |
|
accounts |
09/10/2014 | Annual Return (AR01) |
|
returns |
18/12/2013 | Termination of appointment of director (TM01) |
|
officers |
17/12/2013 | Annual Accounts. (AA) |
|
accounts |
07/10/2013 | Annual Return (AR01) |
|
returns |
18/12/2012 | Annual Accounts. (AA) |
|
accounts |
10/10/2012 | Annual Return (AR01) |
|
returns |
19/12/2011 | Annual Accounts. (AA) |
|
accounts |
10/10/2011 | Annual Return (AR01) |
|
returns |
01/07/2011 | Change of director’s details (CH01) |
|
officers |
30/12/2010 | Annual Accounts. (AA) |
|
accounts |
10/10/2010 | Annual Return (AR01) |
|
returns |
25/01/2010 | Annual Accounts. (AA) |
|
accounts |
07/10/2009 | Annual Return (AR01) |
|
returns |
06/10/2009 | Change of director’s details (CH01) |
|
officers |
10/12/2008 | Annual Accounts. (AA) |
|
accounts |
07/10/2008 | Annual Return. (363A) |
|
returns |
27/11/2007 | Annual Accounts. (AA) |
|
accounts |
05/10/2007 | Annual Return. (363A) |
|
returns |
17/01/2007 | Annual Accounts. (AA) |
|
accounts |
06/10/2006 | Annual Return. (363A) |
|
returns |
18/01/2006 | Annual Accounts. (AA) |
|
accounts |
10/10/2005 | Annual Return. (363A) |
|
returns |
10/10/2005 | Register of members. (353) |
|
miscellaneous |
07/01/2005 | Annual Accounts. (AA) |
|
accounts |
25/10/2004 | Annual Return. (363S) |
|
returns |
23/01/2004 | Annual Accounts. (AA) |
|
accounts |
13/10/2003 | Annual Return. (363S) |
|
returns |
18/06/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/12/2002 | Annual Accounts. (AA) |
|
accounts |
01/11/2002 | Annual Return. (363S) |
|
returns |
13/12/2001 | Annual Accounts. (AA) |
|
accounts |
08/10/2001 | Annual Return. (363S) |
|
returns |
04/01/2001 | Annual Accounts. (AA) |
|
accounts |
18/10/2000 | Annual Return. (363S) |
|
returns |
17/01/2000 | Annual Accounts. (AA) |
|
accounts |
07/10/1999 | Annual Return. (363S) |
|
returns |
18/01/1999 | Annual Accounts. (AA) |
|
accounts |
30/12/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/10/1998 | Annual Return. (363S) |
|
returns |
15/12/1997 | Annual Accounts. (AA) |
|
accounts |
07/10/1997 | Annual Return. (363S) |
|
returns |
18/08/1997 | No description (RESOLUTIONS) |
|
other |
17/12/1996 | Annual Accounts. (AA) |
|
accounts |
15/10/1996 | Annual Return. (363S) |
|
returns |
15/01/1996 | Annual Accounts. (AA) |
|
accounts |
16/10/1995 | Annual Return. (363S) |
|
returns |
07/03/1977 | Miscellaneous document. (MISC) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WALL LAG (WALES) LIMITED | Active - Accounts Filed | View Report |
AUTOCHECK MOTOR SERVICES (WALES) LIMITED | Non-Trading | View Report |
SNOWDONIA (WINDOWS & DOORS) LIMITED | Non-Trading | View Report |
SNOWDONIA WINDOWS & DOORS (GWYNEDD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Board Member Barbara Denise Wheatley (908547560) Appointed |
Date: 26/04/2023 | Event: Alan Joseph Wheatley (900149192) has left the board |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Board Member Alison Jane Gomm (927678009) Appointed |
Date: 24/11/2020 | Event: New Board Member Beverley Dawn Griffiths (927678048) Appointed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 10/10/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Confirmation Statement filed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 20/12/2013 | Event: James Francis Flanagan (907561295) has left the board |
Date: 11/10/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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