WALLACE MANUFACTURING CHEMISTS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 00437426
Status Active
Incorporation Date 20 June 1947
Company Type Private Limited Company
Address NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WALLACE MANUFACTURING CHEMISTS LIMITED are www.wallacemanufacturingchemists.co.uk, and www.wallace-manufacturing-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-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 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Manufacturing Chemists Limited is a Private Limited Company. The company registration number is 00437426. Wallace Manufacturing Chemists Limited has been working since 20 June 1947. The present status of the company is Active. The registered address of Wallace Manufacturing Chemists Limited is Neville Stocker Jubilee House 3 The Drive Great Warley Brentwood Essex Cm13 3fr. . TATE, Mary Joan is a Secretary of the company. TATE, Mary Joan is a Director of the company. TATE, Simon Robert Geoffrey is a Director of the company. WARRINER, Richard Earl is a Director of the company. Secretary TATE, Geoffrey Ivan has been resigned. Director HOYLAND, Torfin Husebo has been resigned. Director JACOBSEN, Leif has been resigned. Director TATE, Geoffrey Ivan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
TATE, Mary Joan
Appointed Date: 03 January 1999

Director
TATE, Mary Joan
Appointed Date: 07 June 1999
81 years old

Director
TATE, Simon Robert Geoffrey
Appointed Date: 07 June 1999
48 years old

Director
WARRINER, Richard Earl
Appointed Date: 01 June 1990
69 years old

Resigned Directors

Secretary
TATE, Geoffrey Ivan
Resigned: 03 January 1999

Director
HOYLAND, Torfin Husebo
Resigned: 05 April 2002
98 years old

Director
JACOBSEN, Leif
Resigned: 05 April 2002
97 years old

Director
TATE, Geoffrey Ivan
Resigned: 02 March 2000
87 years old

Persons With Significant Control

Mr Simon Robert Geoffrey Tate
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Alinter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLACE MANUFACTURING CHEMISTS LIMITED Events

16 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 876

15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 84 more events
21 Apr 1987
Director resigned;new director appointed

27 Nov 1986
Return made up to 18/02/86; full list of members

03 Jun 1986
Full accounts made up to 31 May 1985

20 Jun 1947
Incorporation
20 Jun 1947
Incorporation

WALLACE MANUFACTURING CHEMISTS LIMITED Charges

20 June 2005
Mortgage debenture
Delivered: 25 June 2005
Status: Satisfied on 26 September 2012
Persons entitled: Coutts & Co.
Description: Fixed and floating charge over the undertaking and all…
12 June 1996
Charge over credit balances
Delivered: 20 June 1996
Status: Satisfied on 19 August 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £16,175 together with interest accrued now or to…
11 April 1995
Mortgage debenture
Delivered: 19 April 1995
Status: Satisfied on 20 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…