Walltec Limited
- Company number
- 10329976
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2016
- Nature of business
- Other construction installation
- Corporate group
- Walltec Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMPLE, Natalie | Director | 15 Aug 2016 | 12 Dec 2018 |
| RIVETT, John Stephen | Director | 1 Aug 2017 | 28 Oct 2019 |
| GRIFFIN, Adam | Director | 20 Apr 2017 | 14 Nov 2024 |
| LEE, Richard Peter Simon | Director | 15 Aug 2022 | 1 Jan 2026 |
| LEE, Richard Peter Simon | Director | 7 May 2026 | |
| WALLTEC HOLDINGS LTD | Corporate-Director | 1 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Natalie Hemple | 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 Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Aug 2016 | 4 Oct 2017 |
| Me John Stephen Rivett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 14 Aug 2020 |
| Mr Richard Peter Simon Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2023 | 30 Mar 2024 |
| Mr Adam Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2017 | 30 Mar 2024 |
| Walltec Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £112,955 | £141,832 | 4 |
| 31 Mar 2023 | £9,470 | £341,839 | 2 |
| 30 Apr 2022 | £14,814 | - | 0 |
| 30 Apr 2021 | -£29,016 | £42,843 | 0 |
| 30 Apr 2020 | -£1,548 | £32,827 | 0 |
| 30 Apr 2019 | -£1,549 | £27,877 | - |
| 31 Mar 2018 | -£12,124 | £15,757 | 2 |
| 31 Mar 2017 Dormant | £100 | £100 | - |
Connections
Owned by
Walltec Limited → Walltec Holdings Limited
Registered address
1,061 companies are registered at this address - likely a registration agent.