SHADRACK - WALLACE LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 04099368
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of SHADRACK - WALLACE LIMITED are www.shadrackwallace.co.uk, and www.shadrack-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadrack Wallace Limited is a Private Limited Company. The company registration number is 04099368. Shadrack Wallace Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Shadrack Wallace Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . SHADRACK, Jonathan Armstrong is a Secretary of the company. SHADRACK, Jonathan Armstrong is a Director of the company. WALLACE, Graham Michael is a Director of the company. Secretary SHADRACK, Ann Elizabeth has been resigned. Secretary SHADRACK, Samantha Armstrong has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
SHADRACK, Jonathan Armstrong
Appointed Date: 09 June 2005

Director
SHADRACK, Jonathan Armstrong
Appointed Date: 31 October 2000
58 years old

Director
WALLACE, Graham Michael
Appointed Date: 31 October 2000
62 years old

Resigned Directors

Secretary
SHADRACK, Ann Elizabeth
Resigned: 01 March 2004
Appointed Date: 31 October 2000

Secretary
SHADRACK, Samantha Armstrong
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Jonathan Armstrong Shadrack
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Michael Wallace
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADRACK - WALLACE LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 35 more events
21 Nov 2000
New director appointed
07 Nov 2000
Registered office changed on 07/11/00 from: 25 hill road theydon bois epping essex CM16 7LX
07 Nov 2000
Secretary resigned
07 Nov 2000
Director resigned
31 Oct 2000
Incorporation

SHADRACK - WALLACE LIMITED Charges

16 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 radford business centre radford way perry street…