Company number 04491318
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address STATION ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1LH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STUART WALLACE ELECTRICAL LIMITED are www.stuartwallaceelectrical.co.uk, and www.stuart-wallace-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Stuart Wallace Electrical Limited is a Private Limited Company.
The company registration number is 04491318. Stuart Wallace Electrical Limited has been working since 22 July 2002.
The present status of the company is Active. The registered address of Stuart Wallace Electrical Limited is Station Road Branston Lincoln Lincolnshire Ln4 1lh. . WALLACE, Stuart Martin is a Secretary of the company. FOSTER, Judith Lynn is a Director of the company. WALLACE, Stuart Martin is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
WAYNE, Yvonne
Resigned: 22 July 2002
Appointed Date: 22 July 2002
45 years old
Persons With Significant Control
Mr Stuart Martin Wallace
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Judith Foster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUART WALLACE ELECTRICAL LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
22 Apr 2015
Director's details changed for Stuart Martin Wallace on 28 February 2015
...
... and 36 more events
09 Aug 2002
Director resigned
09 Aug 2002
Registered office changed on 09/08/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
09 Aug 2002
New director appointed
09 Aug 2002
New secretary appointed;new director appointed
22 Jul 2002
Incorporation