WALLACESACKS.COM LIMITED
LUTON DEPENDABLE DEVELOPMENTS LIMITED

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 09253115
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address SUITE 1A BRITANNIA HOUSE SUITE 1A BRITANNIA HOUSE, SUITE 1A BRITANNIA HOUSE, LUTON, N/A, ENGLAND, LU3 1RJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Stephen David Sacks as a director on 1 April 2017; Appointment of Mrs Harriet Sacks as a director on 1 April 2017. The most likely internet sites of WALLACESACKS.COM LIMITED are www.wallacesackscom.co.uk, and www.wallacesacks-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Wallacesacks Com Limited is a Private Limited Company. The company registration number is 09253115. Wallacesacks Com Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Wallacesacks Com Limited is Suite 1a Britannia House Suite 1a Britannia House Suite 1a Britannia House Luton N A England Lu3 1rj. . SACKS, Harriet is a Director of the company. Director SACKS, Richard Alan has been resigned. Director SACKS, Stephen David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
SACKS, Harriet
Appointed Date: 01 April 2017
59 years old

Resigned Directors

Director
SACKS, Richard Alan
Resigned: 30 November 2015
Appointed Date: 07 October 2014
57 years old
Director
SACKS, Stephen David
Resigned: 01 April 2017
Appointed Date: 07 October 2014
60 years old

Persons With Significant Control

M Stephen Sacks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WALLACESACKS.COM LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Termination of appointment of Stephen David Sacks as a director on 1 April 2017
04 Apr 2017
Appointment of Mrs Harriet Sacks as a director on 1 April 2017
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
Confirmation statement made on 7 October 2016 with updates
...
... and 3 more events
01 Dec 2015
Current accounting period extended from 31 October 2015 to 31 January 2016
01 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Termination of appointment of Richard Alan Sacks as a director on 30 November 2015
01 Dec 2015
Registered office address changed from Tall Trees Nugents Park Pinner London Middlesex HA5 4RA United Kingdom to The Leather Shed Mill Mead Industrial Centre Mill Mead Road London N17 9QU on 1 December 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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