POLARWALL LIMITED

Overview

Company Name	POLARWALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04476320
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLARWALL LIMITED?

Other building completion and finishing (43390) / Construction

Where is POLARWALL LIMITED located?

Registered Office Address	4 Exe Units Cofton Road Marsh Barton Trading Estate EX2 8QW Exeter England
Undeliverable Registered Office Address	No

What were the previous names of POLARWALL LIMITED?

Previous Company Names
Company Name	From	Until
THERMAXION LIMITED	Jul 03, 2002	Jul 03, 2002

What are the latest accounts for POLARWALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for POLARWALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for POLARWALL LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 30, 2025	7 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 16, 2025 with updates	5 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 30, 2024	8 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 16, 2024 with updates	5 pages	CS01

Mar 30, 2024	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

Jul 30, 2023	Confirmation statement made on Jul 16, 2023 with updates	5 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Mar 30, 2022	8 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 16, 2022 with updates	5 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Mar 30, 2021	9 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 16, 2021 with updates	5 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 30, 2020	10 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 16, 2020 with updates	5 pages	CS01

Apr 03, 2020	Appointment of Mr Vaughan Wheeler as a director on Mar 30, 2020	2 pages	AP01

Mar 18, 2020	Total exemption full accounts made up to Mar 30, 2019	9 pages	AA

Dec 18, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Aug 20, 2019	Confirmation statement made on Jul 16, 2019 with updates	5 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jul 31, 2018	Registered office address changed from 5 Exe Units Cofton Road Marsh Barton Trading Estate Exeter EX2 8QW to 4 Exe Units Cofton Road Marsh Barton Trading Estate Exeter EX2 8QW on Jul 31, 2018	1 pages	AD01

Jul 31, 2018	Confirmation statement made on Jul 16, 2018 with updates	5 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Aug 02, 2017	Change of details for Mr Alan Wheeler as a person with significant control on Mar 01, 2017	2 pages	PSC04

Aug 02, 2017	Secretary's details changed for Alexandra Wheeler on Mar 01, 2017	1 pages	CH03

Aug 02, 2017	Confirmation statement made on Jul 16, 2017 with updates	5 pages	CS01

Aug 02, 2017	Director's details changed for Mr Alan Wheeler on Mar 01, 2017	2 pages	CH01

Oct 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of POLARWALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHEELER, Alexandra Longbrook Street EX4 6AP Exeter 74 Devon United Kingdom	Jul 15, 2002		Secretary	Longbrook Street EX4 6AP Exeter 74 Devon United Kingdom		British		83725420001
WHEELER, Alan Longbrook Street EX4 6AP Exeter 74 Devon United Kingdom	Jul 15, 2002		Director	Longbrook Street EX4 6AP Exeter 74 Devon United Kingdom	United Kingdom	British	1955-12	83725380004
WHEELER, Vaughan Beechwood Avenue HA4 6EN Ruislip 2 England	Mar 30, 2020		Director	Beechwood Avenue HA4 6EN Ruislip 2 England	England	British	1954-4	268696100001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 03, 2002	Jul 03, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
HILLAM, Richard 3 Linden Terrace TQ12 1LL Newton Abbot Devon	Feb 18, 2004	Dec 31, 2008	Director	3 Linden Terrace TQ12 1LL Newton Abbot Devon		British	1972-4	100698190001
JONES, Derek Arthur Vicarage Cottage Stoke Canon EX5 4AS Exeter Devon	Feb 20, 2003	Aug 06, 2004	Director	Vicarage Cottage Stoke Canon EX5 4AS Exeter Devon	United Kingdom	British	1933-12	4631450002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 03, 2002	Jul 03, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLARWALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Wheeler Longbrook Street EX4 6AP Exeter 74 England	Apr 06, 2016	Longbrook Street EX4 6AP Exeter 74 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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