EGERTON WALLACE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA
Company number 06772342
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 72190 - Other research and experimental development on natural sciences and engineering, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 600 . The most likely internet sites of EGERTON WALLACE LIMITED are www.egertonwallace.co.uk, and www.egerton-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Egerton Wallace Limited is a Private Limited Company. The company registration number is 06772342. Egerton Wallace Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Egerton Wallace Limited is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex Ha1 1ba. . LANS G.D. ENGINEERING LTD is a Secretary of the company. OSHUNNIYI, Adeyemi Frederick is a Director of the company. LANS G.D. ENGINEERING LTD is a Director of the company. Director ALO_OKI CONSULTANCY SERVICES LTD has been resigned. Director PHOENIX COMMODITY TRADING AND CONSULTING LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANS G.D. ENGINEERING LTD
Appointed Date: 12 December 2008
Director
OSHUNNIYI, Adeyemi Frederick
Appointed Date: 12 December 2008
64 years old
Director
LANS G.D. ENGINEERING LTD
Appointed Date: 12 December 2008

Resigned Directors

Director
ALO_OKI CONSULTANCY SERVICES LTD
Resigned: 10 December 2009
Appointed Date: 12 December 2008
Director
PHOENIX COMMODITY TRADING AND CONSULTING LTD
Resigned: 12 December 2010
Appointed Date: 12 December 2008

Persons With Significant Control

Mr Adeyemi Frederick Oshunniyi
Notified on: 10 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EGERTON WALLACE LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 600
16 Oct 2015
Registered office address changed from The Clockhouse No 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 16 October 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
08 Jan 2010
Director's details changed for Adeyemi Frederick Oshunniyi on 10 December 2009
08 Jan 2010
Director's details changed for Lans G.D. Engineering Ltd on 10 December 2009
08 Jan 2010
Termination of appointment of Alo_Oki Consultancy Services Ltd as a director
05 Jan 2010
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 5 January 2010
12 Dec 2008
Incorporation

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