WALLACE BOOKS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 3DE

Company number 06843122
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address MR P WALLACE, 14 EASTCHEAP, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3DE
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores, 47630 - Retail sale of music and video recordings in specialised stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of WALLACE BOOKS LIMITED are www.wallacebooks.co.uk, and www.wallace-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Wallace Books Limited is a Private Limited Company. The company registration number is 06843122. Wallace Books Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Wallace Books Limited is Mr P Wallace 14 Eastcheap Letchworth Garden City Hertfordshire Sg6 3de. . WALLACE, Elizabeth is a Secretary of the company. WALLACE, Elizabeth is a Director of the company. WALLACE, Paul James is a Director of the company. Director HUGHES, Lynn has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
WALLACE, Elizabeth
Appointed Date: 11 March 2009
Director
WALLACE, Elizabeth
Appointed Date: 11 March 2009
63 years old
Director
WALLACE, Paul James
Appointed Date: 11 March 2009
59 years old

Resigned Directors

Director
HUGHES, Lynn
Resigned: 11 March 2009
Appointed Date: 11 March 2009
66 years old

Persons With Significant Control

Mr Paul James Wallace
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Wallace
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE BOOKS LIMITED Events

30 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 16 more events
06 Jul 2009
Ad 17/06/09\gbp si 99@1=99\gbp ic 1/100\
24 Mar 2009
Director and secretary appointed elizabeth wallace
24 Mar 2009
Director appointed paul james wallace
24 Mar 2009
Appointment terminated director lynn hughes
11 Mar 2009
Incorporation

Similar Companies

WALLACE BAXTER LIMITED WALLACE BEBB FARMS LIMITED WALLACE BRINDLEY CONSULTING AND PROPERTY LIMITED WALLACE BROS. HAULAGE LTD WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED WALLACE BROWN LIMITED WALLACE BUILDING LTD.