ANDREW WALLACE LTD
MANCHESTER

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Company number 04994794
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 651A MAULDETH ROAD WEST, CHORLTON, MANCHESTER, M21 7SA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of ANDREW WALLACE LTD are www.andrewwallace.co.uk, and www.andrew-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Andrew Wallace Ltd is a Private Limited Company. The company registration number is 04994794. Andrew Wallace Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Andrew Wallace Ltd is 651a Mauldeth Road West Chorlton Manchester M21 7sa. . WALLACE, Ian is a Secretary of the company. WALLACE, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WALLACE, Ian
Appointed Date: 10 June 2004

Director
WALLACE, Andrew
Appointed Date: 09 June 2004
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

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

ANDREW WALLACE LTD Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
14 Jul 2004
New director appointed
14 Jul 2004
New secretary appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
15 Dec 2003
Incorporation