Wall Engineering Company Limited(The)

00471090

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CROMER ROAD, NORFOLK, NR28 0NB

Incorporated 21/07/1949

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

43999

Specialised construction activities

Officers

Mr Simon Craig Tully

director · Since 07/04/2008

MANAGING DIRECTOR (JOINT)

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Matthew Keith James Dyke

director · Since 29/08/2023

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Karl Edward Rumsby

director · Since 29/08/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Wecleot Ltd

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

right-to-appoint-and-remove-directors-as-trust

The Wall Engineering Co Ltd, Cromer Road, North Walsham, NR28 0NB

Reg: 15289370 · Companies House · Private Company Limited By Guarantee

Notified 20/11/2023

Former PSCs

Anthony Robert Bell

Ceased 20/11/2023

Keith Raymond Bindley

Ceased 20/11/2023

Charges1 outstanding

Charge

outstanding

ANTHONY ROBERT BELL · KEITH RAYMOND BINDLEY

Created 20/11/2023Registered 21/11/2023

Charge

satisfied

SANTANDER UK PLC

Created 06/03/2020Registered 11/03/2020Satisfied 16/01/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/1998Registered 09/06/1998Satisfied 31/01/2020

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 11/05/1984Registered 15/05/1984

charge

satisfied

BRITISH STEEL SERVICE CENTRES LIMITED

Created 11/05/1984Registered 15/05/1984

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 25/02/1982Registered 09/03/1982Satisfied 31/01/2020