MOVAWALL SYSTEMS LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
MOVAWALL SYSTEMS LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
MOVAWALL SYSTEMS LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03305204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MOVAWALL SYSTEMS LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03305204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MOVAWALL SYSTEMS LIMITED - CHESSINGTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
63 BARWELL BUSINESS PARK
CHESSINGTON
SURREY
KT9 2NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BOGDAN NOWAKOWSKI | Aug 1954 | German | Director | 1997-01-21 | CURRENT |
COLIN STUART WRIGHT | Sep 1969 | British | Director | 1998-04-27 | CURRENT |
MR BRIAN ROBERT TOWNSEND | May 1959 | British | Director | 1997-01-21 | CURRENT |
MR BOGDAN NOWAKOWSKI | Aug 1954 | German | Secretary | 2002-05-29 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-01-21 UNTIL 1997-01-21 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-01-21 UNTIL 1997-01-21 | RESIGNED | ||
MR COLIN RONALD PAGE | Mar 1935 | British | Director | 1997-01-21 UNTIL 2002-12-11 | RESIGNED |
MR COLIN RONALD PAGE | Mar 1935 | British | Secretary | 1997-01-21 UNTIL 2002-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Wall Group Holdings Limited | 2016-04-06 | Chessington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Movawall Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-24 | 30-06-2022 | £9,006 Cash £937,061 equity |
Movawall Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-06-2021 | £92 Cash £1,000,645 equity |
Movawall Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-07 | 30-06-2020 | £753 Cash £977,456 equity |
Movawall Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-21 | 30-06-2019 | £2,296 Cash £967,168 equity |
Movawall Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-06 | 30-06-2018 | £3,066 Cash £878,613 equity |
Movawall Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-03 | 30-06-2017 | £657 Cash £873,080 equity |