Wall Panels World Ltd
- Company number
- 15844192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2024
- Nature of business
- specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENE, Marc John | Director | 17 Jul 2024 | 17 Oct 2024 |
| ALLEN, Ian Stuart | Director | 17 Jul 2024 | 17 Oct 2024 |
| WATKINSON, Lee John Jeynes | Director | 17 Jul 2024 | 28 May 2025 |
| HART, Hayden Albert Lee | Director | 17 Jul 2024 | 28 May 2025 |
| ALLEN, Ian Stuart | Director | 28 May 2025 | 2 Apr 2026 |
| GREENE, Marc John | Director | 28 May 2025 | 2 Apr 2026 |
| WATKINSON, Lee John Jeynes | Director | 2 Apr 2026 | |
| HART, Hayden Albert Lee | Director | 2 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Stuart Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | 17 Oct 2024 |
| Mr Marc John Greene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | 17 Oct 2024 |
| Mr Hayden Albert Lee Hart | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
17 Oct 2024 | 28 May 2025 |
| Mr Lee John Jeynes Watkinson | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
17 Oct 2024 | 28 May 2025 |
| Mr Marc John Greene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2025 | 15 Jul 2026 |
| Mr Ian Stuart Allen | Ownership Of Shares 50 To 75 Percent | 28 May 2025 |
Connections
Directors’ other companies
- HART, Hayden Albert Lee - Director at SW Couriers Ltd
- WATKINSON, Lee John Jeynes - Director at SW Couriers Ltd