Company number 06348217
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 314 NEW ROAD, FERNDOWN, ENGLAND, BH22 8ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mrs Trudie Margaret Wallace on 3 December 2016; Director's details changed for Mr Bruce Junior Wallace on 3 December 2016; Secretary's details changed for Bruce Junior Wallace on 3 December 2016. The most likely internet sites of WALLACE VENTURES LIMITED are www.wallaceventures.co.uk, and www.wallace-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Branksome Rail Station is 4.8 miles; to Christchurch Rail Station is 5.8 miles; to Poole Rail Station is 6.7 miles; to Hamworthy Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Ventures Limited is a Private Limited Company.
The company registration number is 06348217. Wallace Ventures Limited has been working since 21 August 2007.
The present status of the company is Active. The registered address of Wallace Ventures Limited is 314 New Road Ferndown England Bh22 8et. . WALLACE, Bruce Junior is a Secretary of the company. WALLACE, Bruce Junior is a Director of the company. WALLACE, Trudie Margaret is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Persons With Significant Control
Mr Bruce Junior Wallace
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudie Margaret Wallace
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLACE VENTURES LIMITED Events
11 Dec 2016
Director's details changed for Mrs Trudie Margaret Wallace on 3 December 2016
11 Dec 2016
Director's details changed for Mr Bruce Junior Wallace on 3 December 2016
11 Dec 2016
Secretary's details changed for Bruce Junior Wallace on 3 December 2016
11 Dec 2016
Registered office address changed from 21 Thanet Road Bexley Kent DA5 1AN to 314 New Road Ferndown BH22 8ET on 11 December 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 24 more events
11 Sep 2007
Secretary resigned
11 Sep 2007
Director resigned
11 Sep 2007
New director appointed
11 Sep 2007
New secretary appointed;new director appointed
21 Aug 2007
Incorporation