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Companies House/London/Company profile

WALLACE AND WALKER CONSTRUCTION LTD

Active - Proposal to Strike off
12165841·incorporated 2019-08-20

WALLACE AND WALKER CONSTRUCTION LTD is an active UK private limited company, incorporated on 20 August 2019 at Companies House (number 12165841; OpenRegistry canonical ID GB-12165841-wallace-and-walker-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-20
Registered Address
153A EAST STREET, LONDON, SE17 2SD
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Next accounts due 2021-05-20. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-08-19. Next confirmation statement due 2021-09-02.

Persons with significant control

WALLACE AND WALKER CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Peter John Wallace born 1980 resident in England, British national. Notified 2023-04-26.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Danny Mark Gorgen Clive Walker born 1992 resident in England, British national. Notified 2019-08-20. Ceased 2023-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter John Wallace born 1980 resident in England, British national. Notified 2019-08-20. Ceased 2019-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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