WALLMAN CONSTRUCTION LIMITED

WALLMAN CONSTRUCTION LIMITED is an active private limited company, incorporated on 21 November 1983. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ack Lane East, Stockport. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WALLMAN CONSTRUCTION LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	160 ACK LANE EAST
Address Line 2	BRAMHALL
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK7 2AA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WALLMAN CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS SALLY LOUISE JONES

(~62 year old British national)

78 MOSS LANE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1EJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2003

MRS JANE ALEXANDRA MURRAY

(~60 year old British national)

245 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3DP

Current Director
Gives occupation as EDUCATIONAL ACTIVITY REP
Usually resident in UNITED KINGDOM

Appointed on 01/06/2003

MS ANDREA SUSAN WALLMAN

(~64 year old British national)

86 BYROM STREET, HALE, ALTRINCHAM, WA14 2EL

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 01/06/2003

MRS ELAINE JANET WALLMAN

(~89 year old British national)

TANGLEWOOD 160 ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2AA

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/12/1990

MR ROBERT BRIAN WALLMAN

(~88 year old British national)

TANGLEWOOD 160 ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2AA

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 31/12/1990

MR ROBERT BRIAN WALLMAN

(~88 year old British national)

160 ACK LANE EAST, BRAMHALL, STOCKPORT, SK7 2AA, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 10/11/2016

MRS ELAINE JANET WALLMAN

(~89 year old British national)

TANGLEWOOD 160 ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2AA

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mrs Elaine Janet Wallman

(~89 year old British national)

160 Ack Lane East, Bramhall, Stockport, Cheshire , SK7 2AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/10/2016

Mr Robert Brian Wallman

(~88 year old British national)

160 Ack Lane East, Bramhall, Stockport, Cheshire , SK7 2AA

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/10/2016

Connections

(Shared officers)

PHENOMENAL PROPERTIES LIMITED

MRS SALLY LOUISE JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)