KEN WALLACE QUALITY ASSURED CARS LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 8BF

Company number 04971194
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 6 ASCOT CLOSE, NORTHALLERTON, N YORKS, DL7 8BF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEN WALLACE QUALITY ASSURED CARS LIMITED are www.kenwallacequalityassuredcars.co.uk, and www.ken-wallace-quality-assured-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ken Wallace Quality Assured Cars Limited is a Private Limited Company. The company registration number is 04971194. Ken Wallace Quality Assured Cars Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Ken Wallace Quality Assured Cars Limited is 6 Ascot Close Northallerton N Yorks Dl7 8bf. . WALLACE, Kenneth James is a Director of the company. Secretary WALLACE, Rowena has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
WALLACE, Kenneth James
Appointed Date: 10 December 2003
63 years old

Resigned Directors

Secretary
WALLACE, Rowena
Resigned: 15 September 2014
Appointed Date: 10 December 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 20 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Ken Wallace
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KEN WALLACE QUALITY ASSURED CARS LIMITED Events

10 Feb 2017
Confirmation statement made on 20 November 2016 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
19 Dec 2003
Secretary resigned
19 Dec 2003
Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed
20 Nov 2003
Incorporation

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