WALLACE CARPETS LTD
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE46 1XL
Company number 04968942
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address UNIT 3 TYNE MILLS INDUSTRIAL, ESTATE, HEXHAM, NORTHUMBERLAND, NE46 1XL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of WALLACE CARPETS LTD are www.wallacecarpets.co.uk, and www.wallace-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Corbridge Rail Station is 3 miles; to Riding Mill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Carpets Ltd is a Private Limited Company. The company registration number is 04968942. Wallace Carpets Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Wallace Carpets Ltd is Unit 3 Tyne Mills Industrial Estate Hexham Northumberland Ne46 1xl. . WALLACE, Rodney is a Secretary of the company. WALLACE, Gary is a Director of the company. WALLACE, Rodney is a Director of the company. Secretary WALLACE, Robina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALLACE, Robina has been resigned. Director WALLACE, Thomas Gordon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WALLACE, Rodney
Appointed Date: 16 March 2006
Director
WALLACE, Gary
Appointed Date: 19 November 2003
58 years old
Director
WALLACE, Rodney
Appointed Date: 16 March 2006
59 years old

Resigned Directors

Secretary
WALLACE, Robina
Resigned: 16 March 2006
Appointed Date: 19 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
WALLACE, Robina
Resigned: 16 March 2006
Appointed Date: 24 November 2004
81 years old
Director
WALLACE, Thomas Gordon
Resigned: 16 March 2006
Appointed Date: 19 November 2003
83 years old

Persons With Significant Control

Mr Rodney Wallace
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Wallace
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALLACE CARPETS LTD Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Sep 2016
Micro company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
02 Nov 2015
Micro company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 37 more events
25 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

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