WALLACE GEOPHYSICAL LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 3BJ

Company number 05526046
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 20 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3BJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of WALLACE GEOPHYSICAL LIMITED are www.wallacegeophysical.co.uk, and www.wallace-geophysical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wallace Geophysical Limited is a Private Limited Company. The company registration number is 05526046. Wallace Geophysical Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Wallace Geophysical Limited is 20 Henver Road Newquay Cornwall Tr7 3bj. The company`s financial liabilities are £137.32k. It is £39.82k against last year. And the total assets are £153.62k, which is £51.46k against last year. FORGEARD, Kathryn Ellen is a Secretary of the company. MORGAN WALLACE, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


wallace geophysical Key Finiance

LIABILITIES £137.32k
+40%
CASH n/a
TOTAL ASSETS £153.62k
+50%
All Financial Figures

Current Directors

Secretary
FORGEARD, Kathryn Ellen
Appointed Date: 02 August 2005

Director
MORGAN WALLACE, David
Appointed Date: 02 August 2005
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr David Morgan Wallace
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WALLACE GEOPHYSICAL LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1

...
... and 18 more events
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
12 Aug 2005
Director resigned
12 Aug 2005
Secretary resigned
02 Aug 2005
Incorporation