NICK T WALLACE LTD.
CAMBRIDGE NICK WALLACE LTD. NT WALLACE LTD

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Company number 06054504
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 20 KINROSS ROAD, CHESTERTON, CAMBRIDGE, CB4 1QX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Daniel Wallace as a director on 12 October 2016. The most likely internet sites of NICK T WALLACE LTD. are www.nicktwallace.co.uk, and www.nick-t-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Nick T Wallace Ltd is a Private Limited Company. The company registration number is 06054504. Nick T Wallace Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of Nick T Wallace Ltd is 20 Kinross Road Chesterton Cambridge Cb4 1qx. . COXALL, Joanne is a Secretary of the company. INGREY, Sandra is a Director of the company. WALLACE, Daniel is a Director of the company. WALLACE, Jak is a Director of the company. WALLACE, Nicholas Terry is a Director of the company. Secretary WALLACE, Patricia Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALLACE, Daniel has been resigned. Director WALLACE, Jak has been resigned. Director WALLACE, Patricia Mary has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COXALL, Joanne
Appointed Date: 06 March 2009

Director
INGREY, Sandra
Appointed Date: 16 January 2007
62 years old

Director
WALLACE, Daniel
Appointed Date: 12 October 2016
34 years old

Director
WALLACE, Jak
Appointed Date: 12 October 2016
32 years old

Director
WALLACE, Nicholas Terry
Appointed Date: 01 May 2009
58 years old

Resigned Directors

Secretary
WALLACE, Patricia Mary
Resigned: 06 March 2009
Appointed Date: 16 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Director
WALLACE, Daniel
Resigned: 01 April 2016
Appointed Date: 24 April 2013
34 years old

Director
WALLACE, Jak
Resigned: 01 April 2016
Appointed Date: 24 April 2013
32 years old

Director
WALLACE, Patricia Mary
Resigned: 06 March 2009
Appointed Date: 16 January 2007
80 years old

Persons With Significant Control

Mr Nicholas Terry Wallace
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

NICK T WALLACE LTD. Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Appointment of Mr Daniel Wallace as a director on 12 October 2016
12 Oct 2016
Appointment of Mr Jak Wallace as a director on 12 October 2016
05 May 2016
Termination of appointment of Daniel Wallace as a director on 1 April 2016
...
... and 27 more events
09 Mar 2007
Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100
09 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
07 Mar 2007
Company name changed nt wallace LTD\certificate issued on 07/03/07
17 Jan 2007
Secretary resigned
16 Jan 2007
Incorporation