Company number 05024052
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 138 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of WALLACE & WALLACE LIMITED are www.wallacewallace.co.uk, and www.wallace-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Wallace Wallace Limited is a Private Limited Company.
The company registration number is 05024052. Wallace Wallace Limited has been working since 23 January 2004.
The present status of the company is Active. The registered address of Wallace Wallace Limited is 138 Walton Road East Molesey Surrey Kt8 0hp. . WALLACE, Katie Ann is a Secretary of the company. WALLACE, Katie Ann is a Director of the company. WALLACE, Philip Jon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 March 2004
Appointed Date: 23 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 March 2004
Appointed Date: 23 January 2004
Persons With Significant Control
Mr Philip Jon Wallace
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WALLACE & WALLACE LIMITED Events
09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
18 Oct 2016
Micro company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 22 more events
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
13 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
New director appointed
23 Jan 2004
Incorporation