J. De Walleg Limited, Aylesbury

J. De Walleg Limited is a private limited company. Registered at Unit 1 Anglo Business Park, Smeaton Close, Aylesbury HP19 8UP, the above-mentioned 47 years old enterprise was incorporated on 1976-07-23 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "manufacture of other plastic products" (SIC: 22290), "manufacture of non-wovens and articles made from non-wovens, except apparel" (SIC: 13950).
5 directors can be found in the business: Helen W. (appointed on 02 January 2024), Melissa W. (appointed on 05 April 2023), Andrew R. (appointed on 01 May 1991).
About
Name: J. De Walleg Limited
Number: 01270092
Incorporation date: 1976-07-23
End of financial year: 28 February
 
Address: Unit 1 Anglo Business Park
Smeaton Close
Aylesbury
HP19 8UP
SIC code: 32990 - Other manufacturing n.e.c.
22290 - Manufacture of other plastic products
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Company staff
People with significant control
Watson And Ewen Limited
6 April 2016
Address Unit 1, Anglo Business Park Smeaton Close, Aylesbury, Buckinghamshire, HP19 8UP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01814037
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathon W.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Financial data
Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 415,350 383,439 424,816 452,065 490,179 531,738 724,391 797,390 676,230 792,269 750,237
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds -64,955 -115,891 -1,002 137,063 - - - - - - -
Tangible Fixed Assets 237,290 189,865 186,434 277,589 - - - - - - -
Total Assets Less Current Liabilities -64,955 -84,855 35,540 264,316 222,294 209,326 402,945 499,659 302,382 500,486 398,707

The deadline for J. De Walleg Limited confirmation statement filing is 2024-08-03. The latest confirmation statement was filed on 2023-07-20. The target date for the next statutory accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Watson And Ewen Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Smeaton Close, HP19 8UP Aylesbury, Buckinghamshire. Jonathon W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 9th, October 2023 | accounts
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