WALL COLMONOY LIMITED
Overview
| Company Name | WALL COLMONOY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00788765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALL COLMONOY LIMITED?
- Other non-ferrous metal production (24450) / Manufacturing
Where is WALL COLMONOY LIMITED located?
| Registered Office Address | Alloy Industrial Estate SA8 4HL Pontardawe Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALL COLMONOY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALL COLMONOY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for WALL COLMONOY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Verstraete as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Registration of charge 007887650020, created on Sep 24, 2019 | 52 pages | MR01 | ||
Appointment of Mr Robert Wyn Davies as a director on May 16, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Vaughan Williams as a secretary on Nov 27, 2018 | 1 pages | TM02 | ||
Termination of appointment of Ian Vaughan Williams as a director on Nov 27, 2018 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Curtis as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WALL COLMONOY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Ann | Director | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | United States | American | Global Director Of Marketing | 172108040001 | ||||
| CLARK, Nicholas | Director | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | United Kingdom | American | Engineer | 172109430001 | ||||
| CLARK, William Petzold | Director | 60 Kenwood Road Grosse Point Farms Michigan 48236 United States | United States | American | Executive | 16658800002 | ||||
| DAVIES, Robert Wyn | Director | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | Wales | British | Managing Director | 262606360001 | ||||
| CLARK, Nicholas | Secretary | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | 181543800001 | |||||||
| GREENWOOD, John Robert | Secretary | 41 High Street Grovesend SA4 4GU Swansea | British | Accountant | 43710030001 | |||||
| MORAN, Sean | Secretary | 15 Waun Y Felin Penclawdd SA4 3RD Swansea | British | 38496940002 | ||||||
| SKINNER, Kenneth Philip | Secretary | Flat 4 Bayswater Court 2 Mumbles Road Blackpill SA5 7HF Swansea West Glamorgan | British | 16658770002 | ||||||
| TILSTON, Philip Andrew | Secretary | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | 174400490001 | |||||||
| WILLIAMS, Ian Vaughan | Secretary | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | 208022310001 | |||||||
| ALLNATT, Norman John | Director | 1 Dolgoy Gardens West Cross SA3 5NF Swansea West Glamorgan | Wales | British | Managing Director | 16658780001 | ||||
| BEST, Richard | Director | 12001 Harbor Place St. Clair Shores Michigan 48080 Usa | Usa | Director | 129988570001 | |||||
| BEST, Richard | Director | 12001 Harbor Place St. Clair Shores Michigan 48080 Usa | Usa | Director | 130027850001 | |||||
| CLARK, William Petzold | Director | 60 Kenwood Road Gross Pointe Farms FOREIGN Michigan Usa | American | Corporate President | 16658790001 | |||||
| CURTIS, Stephen John, Mr. | Director | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | Wales | British | General Manager | 74024940002 | ||||
| DROBOT JUNIOR, Joseph A | Director | 3254 E Breckenridge Lane Bloomfield Michigan 48301 United States | Usa | Executive | 89113450001 | |||||
| HART, Ralph Thomas | Director | Grefsen House 7 Findon Place AB1 4RN Findon Village Aberdeen | British | Consultant | 42031550001 | |||||
| MARIA, Joseph Mario | Director | 36297 Old Homestead Drive Farmington Hills Michigan Usa | American | Corporate President | 16658820001 | |||||
| NOLAN, Kevin John | Director | Alloy Industrial Estate Pontardawe SA8 4HL Swansea Wall Colmonoy Limited Wales | United Kingdom | British | Managing Director | 165787220001 | ||||
| REINBACHER, Egon Rudolf | Director | Im Schenkelsberg 35 Koblenz 56076 FOREIGN Germany | German | Company Director | 65805910002 | |||||
| RIDGE, Edward | Director | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | Usa | Usa | Evp/Coo | 179044450001 | ||||
| STAINES, Anthony Martin, Dr | Director | Alloy Industrial Estate Pontardawe SA8 4HL Swansea Wall Colmonoy Limited | England | British | Chartered Engineer | 103070480001 | ||||
| TILSTON, Philip Andrew | Director | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | England | British | Chief Financial Officer | 82909310004 | ||||
| VERSTRAETE, Roy | Director | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | United States | Canadian | Executive | 193085580001 | ||||
| WILLIAMS, Ian Vaughan | Director | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | Wales | British | Chartered Accountant | 206053130001 |
Who are the persons with significant control of WALL COLMONOY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Petzold Clark | Apr 06, 2016 | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Nicholas Clark | Apr 06, 2016 | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Ms Ann Clark | Apr 06, 2016 | Alloy Industrial Estate SA8 4HL Pontardawe Swansea | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0