E.WALLACE LIMITED
WAVERLEY RECRUITMENT SERVICES LIMITED

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Company number SC167229
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 142 WOODSTOCK AVENUE, GLASGOW, G41 3SE
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of E.WALLACE LIMITED are www.ewallace.co.uk, and www.e-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. E Wallace Limited is a Private Limited Company. The company registration number is SC167229. E Wallace Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of E Wallace Limited is 142 Woodstock Avenue Glasgow G41 3se. . WALLACE, Elizabeth is a Secretary of the company. WALLACE, James Smith is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
WALLACE, Elizabeth
Appointed Date: 23 July 1996
Director
WALLACE, James Smith
Appointed Date: 23 July 1996
64 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Nominee Director
MABBOTT, Stephen
Resigned: 23 July 1996
Appointed Date: 23 July 1996
74 years old

Persons With Significant Control

Mr James Smith Wallace
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

E.WALLACE LIMITED Events

21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
...
... and 47 more events
25 Jul 1996
New director appointed
24 Jul 1996
New secretary appointed
24 Jul 1996
Director resigned
24 Jul 1996
Secretary resigned
23 Jul 1996
Incorporation

E.WALLACE LIMITED Charges

28 January 1998
Standard security
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: Lombard Natwest Factors Limited
Description: Shop premises at 25 maxwell road, glasgow.
6 January 1998
Bond & floating charge
Delivered: 19 January 1998
Status: Outstanding
Persons entitled: Lombard Natwest Factors Limited
Description: Undertaking and all property and assets present and future…

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