WALLACE JONES LIMITED
WATERDALE ACTFLOW LIMITED

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Company number 05612551
Status Voluntary Arrangement
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address SILKE & CO LIMITED 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Rebecca Jane West as a director on 5 April 2017; Total exemption small company accounts made up to 30 November 2015; Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2016. The most likely internet sites of WALLACE JONES LIMITED are www.wallacejones.co.uk, and www.wallace-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Wallace Jones Limited is a Private Limited Company. The company registration number is 05612551. Wallace Jones Limited has been working since 04 November 2005. The present status of the company is Voluntary Arrangement. The registered address of Wallace Jones Limited is Silke Co Limited 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . WEST, Rebecca Jane is a Secretary of the company. JONES, Colin Darrell is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WALLACE, Denis Gary has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JONES, Colin Darrell has been resigned. Director WALLACE, Denis Gary has been resigned. Director WEST, Rebecca Jane has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WEST, Rebecca Jane
Appointed Date: 24 June 2013
Director
JONES, Colin Darrell
Appointed Date: 02 April 2012
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 November 2005
Appointed Date: 04 November 2005
Secretary
WALLACE, Denis Gary
Resigned: 24 June 2013
Appointed Date: 16 November 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 November 2005
Appointed Date: 04 November 2005
Director
JONES, Colin Darrell
Resigned: 01 April 2012
Appointed Date: 16 November 2005
56 years old
Director
WALLACE, Denis Gary
Resigned: 01 April 2012
Appointed Date: 16 November 2005
69 years old
Director
WEST, Rebecca Jane
Resigned: 05 April 2017
Appointed Date: 11 January 2012
51 years old

WALLACE JONES LIMITED Events

18 Apr 2017
Termination of appointment of Rebecca Jane West as a director on 5 April 2017
12 Dec 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2016
25 May 2016
Total exemption small company accounts made up to 30 November 2014
19 Apr 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 41 more events
29 Nov 2005
New director appointed
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
22 Nov 2005
Company name changed actflow LIMITED\certificate issued on 22/11/05
04 Nov 2005
Incorporation

WALLACE JONES LIMITED Charges

2 July 2013
Charge code 0561 2551 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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