WALLACE PARTNERSHIP GROUP LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 07780646
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017; Registration of charge 077806460004, created on 6 March 2017; Appointment of Luca Padulli as a director on 3 March 2017. The most likely internet sites of WALLACE PARTNERSHIP GROUP LIMITED are www.wallacepartnershipgroup.co.uk, and www.wallace-partnership-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Wallace Partnership Group Limited is a Private Limited Company. The company registration number is 07780646. Wallace Partnership Group Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Wallace Partnership Group Limited is Botanic House Hills Road Cambridge England Cb2 1ph. . CHAMBERS, Natalie is a Secretary of the company. PADULLI, Luca is a Director of the company. PLATT, Michael Anthony is a Director of the company. Secretary GOLDSOBEL, Howard has been resigned. Director COHEN, Michael George has been resigned. Director GOODKIND, Peter John has been resigned. Director WAGMAN, Colin Barry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAMBERS, Natalie
Appointed Date: 03 March 2017
Director
PADULLI, Luca
Appointed Date: 03 March 2017
70 years old
Director
PLATT, Michael Anthony
Appointed Date: 20 September 2011
59 years old

Resigned Directors

Secretary
GOLDSOBEL, Howard
Resigned: 03 March 2017
Appointed Date: 20 September 2011
Director
COHEN, Michael George
Resigned: 03 March 2017
Appointed Date: 20 September 2011
62 years old
Director
GOODKIND, Peter John
Resigned: 03 March 2017
Appointed Date: 20 September 2011
74 years old
Director
WAGMAN, Colin Barry
Resigned: 03 March 2017
Appointed Date: 20 September 2011
79 years old

WALLACE PARTNERSHIP GROUP LIMITED Events

04 Apr 2017
Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017
13 Mar 2017
Registration of charge 077806460004, created on 6 March 2017
07 Mar 2017
Appointment of Luca Padulli as a director on 3 March 2017
07 Mar 2017
Appointment of Natalie Chambers as a secretary on 3 March 2017
07 Mar 2017
Termination of appointment of Colin Barry Wagman as a director on 3 March 2017
...
... and 19 more events
15 Feb 2012
Particulars of a mortgage or charge / charge no: 2
14 Feb 2012
Particulars of a mortgage or charge / charge no: 1
09 Dec 2011
Statement of capital following an allotment of shares on 24 October 2011
  • GBP 10,800
09 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 24/10/2011
20 Sep 2011
Incorporation

WALLACE PARTNERSHIP GROUP LIMITED Charges

6 March 2017
Charge code 0778 0646 0004
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge.
15 February 2012
Security deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The group shares. The assigned agreements see image for…
10 February 2012
Share pledge agreement
Delivered: 15 February 2012
Status: Satisfied on 24 February 2012
Persons entitled: Bank of Scotland PLC
Description: Rights, title and interest in the collateral by way of a…
10 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 22 February 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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