Wallglaze Limited

In liquidationAccounts overdue Confirmation statement overdue 03108162 Private limited company
Incorporated
29 September 1995 (31 years)
Previously known as
Grillbent Limited (until 19 December 1995)
Industry
Other manufacturing n.e.c. (32990)
Directors
Gordon Alexander Stewart
Owned by
Accounts type
Dormant
Region
South West
Address
Centenary House
Peninsula Park
Rydon Lane
EX2 7XE

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
11 October 2026 (overdue)
Last conf. stmt
27 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Stewart, Gordon Alexander
Director · Appointed 15 August 2023
American
Born September 1962 (64)
Officer history (15 former)
31 March 2026
Resigned Fox, Lawrence as Director
1 September 2025
Resigned Probst, Frank as Director
15 August 2023
Resigned Hallock, William as Secretary
15 August 2023
Appointed Fox, Lawrence as Director
15 August 2023
Resigned Hart, Kenneth as Director
15 August 2023
Appointed Stewart, Gordon Alexander as Director
15 August 2023
Resigned Hallock, William as Director
13 September 2022
Resigned Cousens, Andrew Julian as Secretary
10 October 2019
Appointed Probst, Frank as Director
20 May 2019
Resigned Clark, Frank as Director
19 October 2017
Appointed Hallock, William as Director
19 October 2017
Appointed Hallock, William as Secretary
19 October 2017
Appointed Clark, Frank as Director
16 October 2017
Resigned Altieri, Edward James as Director
16 October 2017
Resigned Altieri, Edward James as Secretary
1 January 2014
Resigned Stewart, Robert Gordon as Director
1 May 2004
Appointed Cousens, Andrew Julian as Secretary
25 September 2003
Resigned Coffey, Barry Edward John as Director
16 June 2000
Appointed Hart, Kenneth as Director
16 June 2000
Resigned Adams, Robert Kenneth as Director
28 October 1998
Resigned Hakes, Thomas Brian as Director
28 October 1998
Appointed Stewart, Robert Gordon as Director
5 December 1995
Appointed Adams, Robert Kenneth as Director
5 December 1995
Appointed Altieri, Edward James as Director
5 December 1995
Appointed Coffey, Barry Edward John as Director
5 December 1995
Appointed Altieri, Edward James as Secretary
5 December 1995
Appointed Hakes, Thomas Brian as Director
5 December 1995
Resigned Lai, Poh Lim as Nominee Director
5 December 1995
Resigned Marquiss, Julie as Secretary
29 September 1995
Appointed Lai, Poh Lim as Nominee Director
29 September 1995
Appointed Marquiss, Julie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1223470

Filings 109

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
26 October 2026Statement of affairs
26 October 2026Appointment of a voluntary liquidator
26 October 2026Resolutions
31 March 2026Termination of appointment of a director
Show all 109 filings

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