A.B. WALLACE ENGRAVING LIMITED

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Company number 01896149
Status Active
Incorporation Date 15 March 1985
Company Type Private Limited Company
Address 21-23 BRAUNSTONE GATE, LEICESTER, LE3 5LH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 5,100 . The most likely internet sites of A.B. WALLACE ENGRAVING LIMITED are www.abwallaceengraving.co.uk, and www.a-b-wallace-engraving.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. A B Wallace Engraving Limited is a Private Limited Company. The company registration number is 01896149. A B Wallace Engraving Limited has been working since 15 March 1985. The present status of the company is Active. The registered address of A B Wallace Engraving Limited is 21 23 Braunstone Gate Leicester Le3 5lh. . WALLACE, Kathleen is a Secretary of the company. ADAMS, Brian is a Director of the company. ADAMS, Vanessa Lorraine Jeanette is a Director of the company. WALLACE, Alexander Beveridge is a Director of the company. WALLACE, Kathleen is a Director of the company. Director CLARKE, Lesley Ann has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WALLACE, Kathleen
Director
ADAMS, Brian
Appointed Date: 26 September 2002
63 years old
Director
ADAMS, Vanessa Lorraine Jeanette
Appointed Date: 21 January 1994
56 years old
Director
WALLACE, Alexander Beveridge

80 years old
Director
WALLACE, Kathleen

79 years old

Resigned Directors

Director
CLARKE, Lesley Ann
Resigned: 21 January 1994
61 years old

Persons With Significant Control

Mrs Kathleen Wallace
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Beveridge Wallace
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B. WALLACE ENGRAVING LIMITED Events

27 Oct 2016
Confirmation statement made on 14 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5,100
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 5,100
...
... and 68 more events
28 Sep 1988
Return made up to 28/10/87; full list of members
16 Jun 1988
Director's particulars changed
17 May 1988
Full accounts made up to 31 December 1985
17 May 1988
Return made up to 28/09/86; full list of members
11 Mar 1988
First gazette

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