WALLTEC GROUP LTD

Company 06579686 • Liquidation • Private limited company
Company age
18 years

Company overview

Incorporation date
29 April 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent, CT13 9FF

Industry classification (SIC codes)

41202

Previous company names

EELES PLASTERING & DRYLINING LIMITED

29 April 2008 - 22 August 2024

Officers & directors (6)

EELES, Anthony George

Director

Appointed: 29 April 2008

Active

EELES, Jodi

Secretary

Appointed: 29 April 2008 • Resigned: 1 May 2025

THEYDON SECRETARIES LIMITED

Secretary

Appointed: 29 April 2008 • Resigned: 29 April 2008

EELES, Edward David

Director

Appointed: 29 April 2008 • Resigned: 1 May 2011

LEE, Richard Peter Simon

Director

Appointed: 19 December 2025 • Resigned: 19 December 2025

THEYDON NOMINEES LIMITED

Director

Appointed: 29 April 2008 • Resigned: 29 April 2008

Recent filing history (70)

18 March 2026

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on 18 March 2026

Address • Form AD01

18 March 2026

Statement of affairs

Insolvency • Form LIQ02

18 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 March 2026

Resolutions

Resolution • Form RESOLUTIONS

12 March 2026

Termination of appointment of Richard Peter Simon Lee as a director on 19 December 2025

Officers • Form TM01

19 December 2025

Appointment of Mr Richard Peter Simon Lee as a director on 19 December 2025

Officers • Form AP01

6 May 2025

Termination of appointment of Jodi Eeles as a secretary on 1 May 2025

Officers • Form TM02

2 May 2025

Director's details changed for Mr Anthony George Eeles on 22 March 2023

Officers • Form CH01

2 May 2025

Confirmation statement made on 29 April 2025 with updates

Confirmation statement • Form CS01

16 September 2024

Second filing of Confirmation Statement dated 29 April 2024

Confirmation statement • Form RP04CS01

9 September 2024

Change of details for Walltec Group Ltd as a person with significant control on 22 August 2024

Persons with significant control • Form PSC05

22 August 2024

Certificate of change of name

Change of name • Form CERTNM

22 August 2024

Cessation of Walltec Limited as a person with significant control on 30 March 2024

Persons with significant control • Form PSC07

22 August 2024

Cessation of Anthony George Eeles as a person with significant control on 30 March 2024

Persons with significant control • Form PSC07

22 August 2024

Notification of Walltec Group Ltd as a person with significant control on 30 March 2024

Persons with significant control • Form PSC02

Persons with significant control (4)

Walltec Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 March 2024

Walltec Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 9 March 2023

Mrs Jodi Louise Eeles

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 10 May 2017

Mr Anthony George Eeles

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 10 March 2026

Practitioners:

Andrew James Hawksworth - Innovation House Discovery Park

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 13 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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