KEVIN WALLACE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 04319376
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of William Francis Bennett as a secretary on 16 December 2016; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 December 2016. The most likely internet sites of KEVIN WALLACE LIMITED are www.kevinwallace.co.uk, and www.kevin-wallace.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kevin Wallace Limited is a Private Limited Company. The company registration number is 04319376. Kevin Wallace Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Kevin Wallace Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. The company`s financial liabilities are £127.53k. It is £42.65k against last year. The cash in hand is £189.1k. It is £188.82k against last year. And the total assets are £536.66k, which is £381.91k against last year. BENNETT, William Francis is a Director of the company. WALLACE, Kevin Gerard Michael is a Director of the company. Secretary BENNETT, William Francis has been resigned. Secretary COSTELLO, David has been resigned. Director COSTELLO, David has been resigned. Director LOTHERINGTON, Michelle Ann has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


kevin wallace Key Finiance

LIABILITIES £127.53k
+50%
CASH £189.1k
+68166%
TOTAL ASSETS £536.66k
+246%
All Financial Figures

Current Directors

Director
BENNETT, William Francis
Appointed Date: 30 January 2004
57 years old
Director
WALLACE, Kevin Gerard Michael
Appointed Date: 08 November 2001
68 years old

Resigned Directors

Secretary
BENNETT, William Francis
Resigned: 16 December 2016
Appointed Date: 07 October 2002
Secretary
COSTELLO, David
Resigned: 07 October 2002
Appointed Date: 08 November 2001
Director
COSTELLO, David
Resigned: 01 November 2002
Appointed Date: 08 November 2001
50 years old
Director
LOTHERINGTON, Michelle Ann
Resigned: 30 January 2004
Appointed Date: 08 November 2001
61 years old

Persons With Significant Control

Mr Kevin Gerard Michael Wallace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KEVIN WALLACE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of William Francis Bennett as a secretary on 16 December 2016
19 Dec 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 December 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
08 Nov 2002
Director resigned
27 Oct 2002
New secretary appointed
27 Oct 2002
Secretary resigned
18 Dec 2001
Accounting reference date extended from 30/11/02 to 31/03/03
08 Nov 2001
Incorporation

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