W.J. WALLACE & CO. LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 00581271
Status Liquidation
Incorporation Date 29 March 1957
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 5 November 2016; Registered office address changed from 52 Bensham Grove, Thornton Heath, Surrey CR4 8DA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 November 2015; Statement of affairs with form 4.19. The most likely internet sites of W.J. WALLACE & CO. LIMITED are www.wjwallaceco.co.uk, and www.w-j-wallace-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W J Wallace Co Limited is a Private Limited Company. The company registration number is 00581271. W J Wallace Co Limited has been working since 29 March 1957. The present status of the company is Liquidation. The registered address of W J Wallace Co Limited is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . GURREN, Adrienne Eileen is a Secretary of the company. NICHOLS, Jane Lesley is a Director of the company. WALLACE, Neil James is a Director of the company. Director GURREN, Adrienne Eileen has been resigned. Director WALLACE, William James has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
GURREN, Adrienne Eileen
Director
NICHOLS, Jane Lesley

83 years old
Director
WALLACE, Neil James

80 years old

Resigned Directors

Director
GURREN, Adrienne Eileen
Resigned: 30 June 1993
Director
WALLACE, William James
Resigned: 19 June 1998
120 years old

W.J. WALLACE & CO. LIMITED Events

13 Jan 2017
Liquidators' statement of receipts and payments to 5 November 2016
25 Nov 2015
Registered office address changed from 52 Bensham Grove, Thornton Heath, Surrey CR4 8DA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 November 2015
19 Nov 2015
Statement of affairs with form 4.19
19 Nov 2015
Appointment of a voluntary liquidator
19 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
...
... and 79 more events
24 Jul 1987
Return made up to 14/06/87; full list of members
21 Jul 1987
Full accounts made up to 31 December 1986
19 Jun 1986
Return made up to 21/05/86; full list of members
22 May 1986
Full accounts made up to 31 December 1985
29 Mar 1957
Incorporation

W.J. WALLACE & CO. LIMITED Charges

20 June 2000
Debenture
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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