Company number 07936203
Status Active
Incorporation Date 4 February 2012
Company Type Private Limited Company
Address ST MATTHEWS HOUSE, HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, ENGLAND, NE46 3PU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 10
. The most likely internet sites of G & A WALLACE ENGINEERS LIMITED are www.gawallaceengineers.co.uk, and www.g-a-wallace-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Wallace Engineers Limited is a Private Limited Company.
The company registration number is 07936203. G A Wallace Engineers Limited has been working since 04 February 2012.
The present status of the company is Active. The registered address of G A Wallace Engineers Limited is St Matthews House Haugh Lane Industrial Estate Hexham Northumberland England Ne46 3pu. . WALLACE, Alexander James is a Director of the company. WALLACE, Gordon is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 04 February 2012
Appointed Date: 04 February 2012
94 years old
Persons With Significant Control
Mr Gordon Wallace
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Wallace
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & A WALLACE ENGINEERS LIMITED Events
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
02 Jun 2015
Registered office address changed from 22 Whitworth Terrace Spennymoor Co Durham DL16 7LD to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU on 2 June 2015
...
... and 7 more events
01 Mar 2012
Statement of capital following an allotment of shares on 4 February 2012
01 Mar 2012
Appointment of Alexander James Wallace as a director
01 Mar 2012
Appointment of Gordon Wallace as a director
08 Feb 2012
Termination of appointment of Barbara Kahan as a director
04 Feb 2012
Incorporation