Company number 04512198
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 25 AUBREY AVENUE, CARDIFF, WALES, CF5 1AQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; 15/08/16 Statement of Capital gbp 100
ANNOTATION
Replacement a replacement CS01 was registered on 18/04/2017.
; Registered office address changed from 57 Cowbridge Road East Cardiff CF11 9AE to 25 Aubrey Avenue Cardiff CF5 1AQ on 15 August 2016. The most likely internet sites of WALLACE WILLIAMS AUSTIN LIMITED are www.wallacewilliamsaustin.co.uk, and www.wallace-williams-austin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wallace Williams Austin Limited is a Private Limited Company.
The company registration number is 04512198. Wallace Williams Austin Limited has been working since 15 August 2002.
The present status of the company is Active. The registered address of Wallace Williams Austin Limited is 25 Aubrey Avenue Cardiff Wales Cf5 1aq. . ROBINSON, Tina is a Secretary of the company. ROBINSON, Timothy James is a Director of the company. Secretary ROBINSON, Timothy James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 August 2002
Appointed Date: 15 August 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 August 2002
Appointed Date: 15 August 2002
Persons With Significant Control
Mrs Tina Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WALLACE WILLIAMS AUSTIN LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
15/08/16 Statement of Capital gbp 100
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ANNOTATION
Replacement a replacement CS01 was registered on 18/04/2017.
15 Aug 2016
Registered office address changed from 57 Cowbridge Road East Cardiff CF11 9AE to 25 Aubrey Avenue Cardiff CF5 1AQ on 15 August 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 29 more events
02 Oct 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Aug 2002
New secretary appointed;new director appointed
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
15 Aug 2002
Incorporation