KEVIN WALLACE MERCHANDISE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 05517140
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 December 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of KEVIN WALLACE MERCHANDISE LIMITED are www.kevinwallacemerchandise.co.uk, and www.kevin-wallace-merchandise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Merchandise Limited is a Private Limited Company. The company registration number is 05517140. Kevin Wallace Merchandise Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Kevin Wallace Merchandise Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNETT, William Francis
Appointed Date: 25 July 2005
58 years old
Director
WALLACE, Kevin Gerard Michael
Appointed Date: 25 July 2005
68 years old

Resigned Directors

Secretary
BENNETT, William Francis
Resigned: 26 July 2008
Appointed Date: 25 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

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 MERCHANDISE LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 December 2016
18 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
18 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 36 more events
22 Aug 2005
New secretary appointed;new director appointed
22 Aug 2005
New director appointed
22 Aug 2005
Director resigned
22 Aug 2005
Secretary resigned
25 Jul 2005
Incorporation

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