Movawall Systems Limited

General information

Name:

Movawall Systems Ltd

Office Address:

63 Barwell Business Park Leatherhead Road KT9 2NY Chessington

Number: 03305204

Incorporation date: 1997-01-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03305204 is the reg. no. used by Movawall Systems Limited. This firm was registered as a Private Limited Company on 1997/01/21. This firm has been actively competing on the market for twenty seven years. This company could be found at 63 Barwell Business Park Leatherhead Road in Chessington. The head office's area code assigned to this address is KT9 2NY. The enterprise's principal business activity number is 43999 - Other specialised construction activities not elsewhere classified. Movawall Systems Ltd reported its account information for the period that ended on Thursday 30th June 2022. The firm's latest annual confirmation statement was filed on Monday 6th March 2023.

In order to meet the requirements of the clientele, this specific company is constantly directed by a number of three directors who are Colin W., Brian T. and Bogdan N.. Their outstanding services have been of prime importance to this company for twenty six years. Additionally, the managing director's duties are often helped with by a secretary - Bogdan N., who was officially appointed by this company on 2002/05/29.

Financial data based on annual reports

Company staff

Bogdan N.

Role: Secretary

Appointed: 29 May 2002

Latest update: 6 April 2024

Colin W.

Role: Director

Appointed: 27 April 1998

Latest update: 6 April 2024

Brian T.

Role: Director

Appointed: 21 January 1997

Latest update: 6 April 2024

Bogdan N.

Role: Director

Appointed: 21 January 1997

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: London Wall Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chessington at Leatherhead Road, KT9 2NY, Surrey and was registered as a PSC under the reg no 05855876.

London Wall Group Holdings Limited
Address: 63 Barwell Business Park Leatherhead Road, Chessington, Surrey, KT9 2NY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05855876
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
27
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