THE WALLACE CONNECTION LIMITED
LONDON WALLACE CONNECTION LIMITED

Hellopages » Greater London » Haringey » N6 5TD

Company number 04514189
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 4 CHOLMELEY COURT SOUTHWOOD LANE, HIGHGATE, LONDON, UK, N6 5TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 . The most likely internet sites of THE WALLACE CONNECTION LIMITED are www.thewallaceconnection.co.uk, and www.the-wallace-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wallace Connection Limited is a Private Limited Company. The company registration number is 04514189. The Wallace Connection Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of The Wallace Connection Limited is 4 Cholmeley Court Southwood Lane Highgate London Uk N6 5td. The company`s financial liabilities are £0.2k. It is £-4.71k against last year. The cash in hand is £0.52k. It is £-5.3k against last year. And the total assets are £0.52k, which is £-8.8k against last year. WALLACE, Robert Bruce is a Secretary of the company. WALLACE, Robert Bruce is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. Director WALLACE, Vanda Yvonne Sandra has been resigned. The company operates in "Management consultancy activities other than financial management".


the wallace connection Key Finiance

LIABILITIES £0.2k
-97%
CASH £0.52k
-92%
TOTAL ASSETS £0.52k
-95%
All Financial Figures

Current Directors

Secretary
WALLACE, Robert Bruce
Appointed Date: 17 September 2002
Director
WALLACE, Robert Bruce
Appointed Date: 17 September 2002
85 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 17 September 2002
Appointed Date: 19 August 2002
Director
CHILDS, Maureen Anne
Resigned: 17 September 2002
Appointed Date: 19 August 2002
89 years old
Director
PAYNE, Brian John
Resigned: 17 September 2002
Appointed Date: 19 August 2002
81 years old
Director
WALLACE, Vanda Yvonne Sandra
Resigned: 12 December 2007
Appointed Date: 17 September 2002
79 years old

Persons With Significant Control

Mr Robert Bruce Wallace
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

THE WALLACE CONNECTION LIMITED Events

26 Sep 2016
Confirmation statement made on 19 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 19 August 2014
Statement of capital on 2014-09-17
  • GBP 10,000
...
... and 35 more events
07 Oct 2002
Registered office changed on 07/10/02 from: 1 high street mews wimbledon village london SW19 7RG
07 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
Director resigned
03 Oct 2002
Company name changed wallace connection LIMITED\certificate issued on 03/10/02
19 Aug 2002
Incorporation

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