Walls & Ceilings International Limited, Alcester

Walls & Ceilings International Limited is a private limited company. Previously, it was named Wall & Ceiling International Limited (changed on 2004-02-19). Situated at Tything Road, Arden Forest Industrial Estate, Alcester B49 6EP, the above-mentioned 42 years old business was incorporated on 1981-07-13 and is officially categorised as "agents involved in the sale of timber and building materials" (SIC: 46130).
4 directors can be found in the firm: Timothy G. (appointed on 01 January 2023), Catherine S. (appointed on 21 April 2021), Julian W. (appointed on 30 April 2020). As for the secretaries (1 in total), we can name: Catherine S. (appointed on 30 June 2017).
About
Name: Walls & Ceilings International Limited
Number: 01573912
Incorporation date: 1981-07-13
End of financial year: 31 December
 
Address: Tything Road
Arden Forest Industrial Estate
Alcester
B49 6EP
SIC code: 46130 - Agents involved in the sale of timber and building materials
Company staff
People with significant control
Charles Tennant And Company (Northern Ireland) Limited
14 August 2023
Address 9 Airport Road West, Belfast, BT3 9ED, Northern Ireland
Legal authority Companies Act 2006
Legal form Uk Limited Company
Nature of control: 75,01-100% shares
Tennants Consolidated Limited
1 July 2017 - 14 August 2023
Address 35 Queen Anne Street, London, W1G 9HZ, England
Legal authority Companies Act 2006
Legal form Uk Company Limited By Shares
Nature of control: 75,01-100% shares
Brian V.
6 April 2016 - 30 June 2017
Nature of control: 50,01-75% shares
Andrew V.
6 April 2016 - 30 June 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-10-01 2015-10-01 2019-12-31 2020-12-31 2021-12-31
Current Assets 2,461,671 3,525,356 5,733,179 6,091,582 9,094,886
Number Shares Allotted - 100 - - -
Shareholder Funds 1,043,645 1,543,677 - - -
Tangible Fixed Assets 696,754 1,171,113 - - -
Total Assets Less Current Liabilities 1,062,760 1,810,463 4,707,361 5,822,280 6,826,610

The due date for Walls & Ceilings International Limited confirmation statement filing is 2024-04-22. The last confirmation statement was submitted on 2023-04-08. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Charles Tennant And Company (Northern Ireland) Limited has over 3/4 of shares. The corporate PSC is located at Airport Road West, BT3 9ED Belfast. Tennants Consolidated Limited has over 3/4 of shares. The corporate PSC is located at Queen Anne Street, W1G 9HZ London. Brian V. that has over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, July 2023 | accounts
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