Company number 04757508
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of S J WALLACE BUILDERS LIMITED are www.sjwallacebuilders.co.uk, and www.s-j-wallace-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. S J Wallace Builders Limited is a Private Limited Company.
The company registration number is 04757508. S J Wallace Builders Limited has been working since 08 May 2003.
The present status of the company is Active. The registered address of S J Wallace Builders Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . WALLACE, Karen Jane is a Director of the company. WALLACE, Simon James is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Persons With Significant Control
Mr Simon James Wallace
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Wallace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S J WALLACE BUILDERS LIMITED Events
11 May 2017
Confirmation statement made on 8 May 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 25 more events
21 May 2003
New secretary appointed
21 May 2003
New director appointed
21 May 2003
New director appointed
21 May 2003
Registered office changed on 21/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
08 May 2003
Incorporation