Company number 04063329
Status Active
Incorporation Date 1 September 2000
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 forty-five 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 PHARMA LIMITED are www.wallacepharma.co.uk, and www.wallace-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Pharma Limited is a Private Limited Company.
The company registration number is 04063329. Wallace Pharma Limited has been working since 01 September 2000.
The present status of the company is Active. The registered address of Wallace Pharma 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. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Persons With Significant Control
Mr Simon Robert Geoffrey Tate
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Joan Tate
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLACE PHARMA 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
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 35 more events
20 Jun 2002
Return made up to 01/09/01; full list of members
20 Jun 2002
Accounts for a dormant company made up to 30 September 2001
26 Feb 2002
First Gazette notice for compulsory strike-off
07 Sep 2000
Secretary resigned
01 Sep 2000
Incorporation