WALLACE STEIN & COMPANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV4 7AJ

Company number 05207662
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 10 GIBBET HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 7AJ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 052076620051, created on 3 April 2017; Statement of capital following an allotment of shares on 2 March 2017 GBP 68,500 ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of WALLACE STEIN & COMPANY LIMITED are www.wallacesteincompany.co.uk, and www.wallace-stein-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wallace Stein Company Limited is a Private Limited Company. The company registration number is 05207662. Wallace Stein Company Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Wallace Stein Company Limited is 10 Gibbet Hill Road Coventry West Midlands Cv4 7aj. . STEIN, Wallace George William is a Secretary of the company. STEIN, Alexandra Margaret Murray is a Director of the company. STEIN, Callum Wallace Alexander is a Director of the company. STEIN, Katharine Elisabeth Derdre is a Director of the company. STEIN, Wallace George William is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
STEIN, Wallace George William
Appointed Date: 17 August 2004
Director
STEIN, Alexandra Margaret Murray
Appointed Date: 17 August 2004
75 years old
Director
STEIN, Callum Wallace Alexander
Appointed Date: 08 September 2016
35 years old
Director
STEIN, Katharine Elisabeth Derdre
Appointed Date: 08 September 2016
49 years old
Director
STEIN, Wallace George William
Appointed Date: 17 August 2004
73 years old

Persons With Significant Control

Mr Wallace George William Stein
Notified on: 17 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alexandra Margaret Murray Stein
Notified on: 17 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE STEIN & COMPANY LIMITED Events

06 Apr 2017
Registration of charge 052076620051, created on 3 April 2017
03 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 68,500
19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Appointment of Ms Katharine Elisabeth Derdre Stein as a director on 8 September 2016
09 Sep 2016
Appointment of Mr Callum Wallace Alexander Stein as a director on 8 September 2016
...
... and 75 more events
02 Sep 2005
Return made up to 17/08/05; full list of members
01 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004
Incorporation

WALLACE STEIN & COMPANY LIMITED Charges

3 April 2017
Charge code 0520 7662 0051
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
27 May 2016
Charge code 0520 7662 0049
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
17 May 2016
Charge code 0520 7662 0050
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
3 June 2015
Charge code 0520 7662 0048
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
22 August 2014
Charge code 0520 7662 0047
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
18 August 2014
Charge code 0520 7662 0046
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
22 July 2014
Charge code 0520 7662 0045
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
20 June 2014
Charge code 0520 7662 0044
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
30 May 2014
Charge code 0520 7662 0043
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
22 April 2014
Charge code 0520 7662 0042
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
3 April 2014
Charge code 0520 7662 0041
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
20 February 2014
Charge code 0520 7662 0040
Delivered: 2 March 2014
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
20 February 2014
Charge code 0520 7662 0039
Delivered: 2 March 2014
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
24 December 2013
Charge code 0520 7662 0038
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
30 October 2013
Charge code 0520 7662 0036
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0520 7662 0037
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0520 7662 0035
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
26 July 2013
Charge code 0520 7662 0034
Delivered: 28 July 2013
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge…
20 June 2013
Charge code 0520 7662 0033
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Contains fixed charge.
5 April 2013
Security agreement for lease agreements
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2013-0003.
17 February 2013
Security agreement for lease agreements
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: The Setin Group Pension Scheme
Description: Lease agreement WS2103-0002.
29 January 2013
Security agreement for lease agreements
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreeement no WS2013-0001.
2 January 2013
Security agreement for lease agreements
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0021.
30 October 2012
Security agreement for lease agreements
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0017.
12 September 2012
Security agreement for lease agreements
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0016.
29 August 2012
Security agreement for lease agreements
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0014.
29 August 2012
Security agreement for lease agreements
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0015.
1 August 2012
Security agreement for lease agreements
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Laease agreement no: WS2012-0013.
26 July 2012
Securtiy agreement for lease agreements
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0012.
22 June 2012
Security agreement for lease agreements
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0011.
20 May 2012
Security agreement for lease agreements
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0010.
17 May 2012
Security agreement for lease agreements
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0009.
24 February 2012
Security agreement for lease agreements
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Rental agreement nos: WS2012-0004, WS2012-0005…
25 January 2012
Security agreement for lease agreements
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0001.
25 January 2012
Security agreement for lease agreements
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2012-0002.
20 December 2011
Security agreement for lease agreements
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2011-0006.
6 December 2011
Security agreement for lease agreements
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2011-0007.
23 August 2011
Security agreement for lease agreements
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2011-0004.
23 August 2011
Security agreemtn for lease agreements
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2011-0005.
1 March 2011
Security agreement for lease agreements
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2011-0003.
15 July 2010
Security agreement for lease agreements
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2010-0006.
21 April 2010
Security agreement for lease agreements
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2010-0004.
23 March 2010
Security agreement for lease agreements
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2010-0002 lease agreement NOWS2010-003.
30 January 2010
Security agreement for lease agreements
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2009-0015.
7 December 2009
Security agreement for lease agreements
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no WS2009-0014.
16 August 2009
Security agreement for lease agreements
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreemet no WS2009-0012, lease agreement no…
21 June 2009
Security agreement for lease limited
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no. Sysws 2009-002.
17 February 2009
Security agreement for lease agreements
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no SY52008-012.
13 February 2009
Security agreement for lease agreements
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no. SYSWS2009-01.
29 December 2008
Security agreement for lease agreements
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreements nos.. Sysws 2008 - 005. sysws 2008 - 006…
25 October 2008
Security agreement for lease agreements
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: The Stein Group Pension Scheme
Description: Lease agreement no SYSWS2008-004.

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