DEREK WALLACE CONTROL ENGINEERING LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 07950167
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address LINDEN HOUSE, MONK STREET, ABERGAVENNY, NP7 5NF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of DEREK WALLACE CONTROL ENGINEERING LIMITED are www.derekwallacecontrolengineering.co.uk, and www.derek-wallace-control-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Derek Wallace Control Engineering Limited is a Private Limited Company. The company registration number is 07950167. Derek Wallace Control Engineering Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Derek Wallace Control Engineering Limited is Linden House Monk Street Abergavenny Np7 5nf. . WALLACE, Carolyn Ann is a Secretary of the company. WALLACE, Derek William is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WALLACE, Carolyn Ann
Appointed Date: 15 February 2012
Director
WALLACE, Derek William
Appointed Date: 15 February 2012
68 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 15 February 2012
Appointed Date: 15 February 2012
75 years old

Persons With Significant Control

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

DEREK WALLACE CONTROL ENGINEERING LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 4 more events
20 Feb 2012
Termination of appointment of Graham Stephens as a director
17 Feb 2012
Statement of capital following an allotment of shares on 15 February 2012
  • GBP 100
17 Feb 2012
Appointment of Mrs Carolyn Ann Wallace as a secretary
17 Feb 2012
Appointment of Mr Derek William Wallace as a director
15 Feb 2012
Incorporation

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