OpenCompanies

Wallglaze Limited

Company number
03108162
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Sep 1995
Nature of business
Other manufacturing n.e.c.
Corporate group
Prinradal Limited (3 companies)

Registered office

Centenary House
Peninsula Park
Rydon Lane
EX2 7XE

Previous names

  • Grillbent Limited (until 19 Dec 1995)

Officers

NameRoleAppointedResigned
STEWART, Gordon Alexander Director 15 Aug 2023
FOX, Lawrence Director 15 Aug 2023 31 Mar 2026
PROBST, Frank Director 10 Oct 2019 1 Sep 2025
HALLOCK, William Secretary 19 Oct 2017 15 Aug 2023
HALLOCK, William Director 19 Oct 2017 15 Aug 2023
HART, Kenneth Director 16 Jun 2000 15 Aug 2023
COUSENS, Andrew Julian Secretary 1 May 2004 13 Sep 2022
CLARK, Frank Director 19 Oct 2017 20 May 2019
ALTIERI, Edward James Secretary 5 Dec 1995 16 Oct 2017
ALTIERI, Edward James Director 5 Dec 1995 16 Oct 2017
STEWART, Robert Gordon Director 28 Oct 1998 1 Jan 2014
COFFEY, Barry Edward John Director 5 Dec 1995 25 Sep 2003
ADAMS, Robert Kenneth Director 5 Dec 1995 16 Jun 2000
HAKES, Thomas Brian Director 5 Dec 1995 28 Oct 1998
MARQUISS, Julie Secretary 29 Sep 1995 5 Dec 1995
LAI, Poh Lim Nominee-Director 29 Sep 1995 5 Dec 1995

Control

NameNature of controlNotifiedCeased
Prinradal Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996

Connections

Owned by

Wallglaze Limited → Prinradal Limited

Companies at the same address

Data