CompaniesInTheUK

WALLTEC LIMITED

Company number 10329976 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Walltec Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-30
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14974551
Country registered
England

Me John Stephen Rivett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-01
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
Unit 7, The Oaks, Ramsgate, Kent, CT12 5FN, England

Mr Richard Peter Simon Lee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-07
Ceased on
2024-03-30
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Mr Adam Griffin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-04
Ceased on
2024-03-30
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Ms Natalie Hemple

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-08-15
Ceased on
2017-10-04
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
89, Invicta Way, Manston Park, Ramsgate, Kent, CT12 5FD, England