WALLGLAZE LIMITED

Company 03108162 • Liquidation Liquidator appointed • Private limited company
Company age
31 years

Company overview

Incorporation date
29 September 1995
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 20 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 20 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WALLGLAZE LIMITED is a private limited company incorporated on 29 September 1995, with its registered office in Rydon Lane. Companies House lists its business as other manufacturing not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 11 October 2026, is overdue.

On 20 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 20 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 31 March 2026) and accounts filed on 31 October 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Industry classification (SIC codes)

32990

Previous company names

GRILLBENT LIMITED

29 September 1995 - 19 December 1995

Officers & directors (16)

STEWART, Gordon Alexander

Director

Appointed: 15 August 2023

Active

ALTIERI, Edward James

Secretary

Appointed: 5 December 1995 • Resigned: 16 October 2017

COUSENS, Andrew Julian

Secretary

Appointed: 1 May 2004 • Resigned: 13 September 2022

HALLOCK, William

Secretary

Appointed: 19 October 2017 • Resigned: 15 August 2023

MARQUISS, Julie

Secretary

Appointed: 29 September 1995 • Resigned: 5 December 1995

ADAMS, Robert Kenneth

Director

Appointed: 5 December 1995 • Resigned: 16 June 2000

ALTIERI, Edward James

Director

Appointed: 5 December 1995 • Resigned: 16 October 2017

CLARK, Frank

Director

Appointed: 19 October 2017 • Resigned: 20 May 2019

COFFEY, Barry Edward John

Director

Appointed: 5 December 1995 • Resigned: 25 September 2003

FOX, Lawrence

Director

Appointed: 15 August 2023 • Resigned: 31 March 2026

Recent filing history (109)

26 October 2026

Registered office address changed from 1010 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 26 October 2026

Address • Form AD01

26 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 October 2026

Resolutions

Resolution • Form RESOLUTIONS

26 October 2026

Statement of affairs

Insolvency • Form LIQ02

31 March 2026

Termination of appointment of Lawrence Fox as a director on 31 March 2026

Officers • Form TM01

31 October 2025

Accounts for a dormant company made up to 31 December 2024

Accounts • Form AA

22 October 2025

Confirmation statement made on 27 September 2025 with no updates

Confirmation statement • Form CS01

17 September 2025

Termination of appointment of Frank Probst as a director on 1 September 2025

Officers • Form TM01

27 September 2024

Confirmation statement made on 27 September 2024 with no updates

Confirmation statement • Form CS01

23 February 2024

Accounts for a dormant company made up to 31 December 2023

Accounts • Form AA

6 February 2024

Accounts for a dormant company made up to 31 December 2022

Accounts • Form AA

31 October 2023

Confirmation statement made on 29 September 2023 with no updates

Confirmation statement • Form CS01

16 August 2023

Termination of appointment of Kenneth Hart as a director on 15 August 2023

Officers • Form TM01

16 August 2023

Termination of appointment of William Hallock as a director on 15 August 2023

Officers • Form TM01

16 August 2023

Termination of appointment of William Hallock as a secretary on 15 August 2023

Officers • Form TM02

Persons with significant control (1)

Prinradal Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 13 October 2026

Practitioners:

Stephen James Hobson - Centenary House Peninsula Park

Lucinda Clare Coleman - Centenary House Peninsula Park

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 11 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No