WALLACE DIRECT LIMITED
CLYNDERWEN

Hellopages » Pembrokeshire » Pembrokeshire » SA66 7JS

Company number 05561350
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address ISFRYN ., RHOS FACH, CLYNDERWEN, DYFED, SA66 7JS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 24 October 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of WALLACE DIRECT LIMITED are www.wallacedirect.co.uk, and www.wallace-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Clarbeston Road Rail Station is 7.2 miles; to Narberth Rail Station is 8.5 miles; to Whitland Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Direct Limited is a Private Limited Company. The company registration number is 05561350. Wallace Direct Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Wallace Direct Limited is Isfryn Rhos Fach Clynderwen Dyfed Sa66 7js. The company`s financial liabilities are £0.97k. It is £-0.64k against last year. And the total assets are £14.2k, which is £14.2k against last year. SMITH, Susan is a Secretary of the company. WALLACE, Andrew is a Director of the company. Secretary JUCHAU, Sally has been resigned. The company operates in "Other specialised construction activities n.e.c.".


wallace direct Key Finiance

LIABILITIES £0.97k
-40%
CASH n/a
TOTAL ASSETS £14.2k
All Financial Figures

Current Directors

Secretary
SMITH, Susan
Appointed Date: 30 September 2008
Director
WALLACE, Andrew
Appointed Date: 12 September 2005
64 years old

Resigned Directors

Secretary
JUCHAU, Sally
Resigned: 30 September 2008
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Andrew Wallance
Notified on: 12 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WALLACE DIRECT LIMITED Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 24 October 2015
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 24 October 2014
15 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 30 more events
28 Jul 2007
Registered office changed on 28/07/07 from: 29 montana close south croydon croydon surrey CR2 0AT
15 Dec 2006
Director's particulars changed
15 Dec 2006
Return made up to 12/09/06; full list of members
15 Dec 2006
Accounts for a dormant company made up to 30 September 2006
12 Sep 2005
Incorporation

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