HEATH WALLACE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1DT
Company number 04343367
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 5 - 9 MERCHANTS PLACE, READING, BERKSHIRE, RG1 1DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders. The most likely internet sites of HEATH WALLACE LIMITED are www.heathwallace.co.uk, and www.heath-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Heath Wallace Limited is a Private Limited Company. The company registration number is 04343367. Heath Wallace Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Heath Wallace Limited is 5 9 Merchants Place Reading Berkshire Rg1 1dt. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. HOARE, Toby is a Director of the company. HUNTER, William is a Director of the company. SPENSLEY, Sally Sharon Bird is a Director of the company. WALLACE, David is a Director of the company. WEBB, Matthew James is a Director of the company. WEBB, Simon Andrew is a Director of the company. Secretary HEATH, Matthew Alexander has been resigned. Secretary SHALIT-BLAKE, Lee has been resigned. Director ADAMS, Terence has been resigned. Director BONIFACE, Keith has been resigned. Director GREENFIELD, Philip has been resigned. Director HEATH, Matthew Alexander has been resigned. Director HIPPERSON, Timothy Robert has been resigned. Director SHIRTCLIFFE, Lisa Jane has been resigned. Director SMYTHE, John has been resigned. Director VICK, Thomas Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 04 February 2008
Director
HOARE, Toby
Appointed Date: 04 February 2008
65 years old
Director
HUNTER, William
Appointed Date: 07 August 2007
57 years old
Director
SPENSLEY, Sally Sharon Bird
Appointed Date: 01 May 2012
67 years old
Director
WALLACE, David
Appointed Date: 19 December 2001
56 years old
Director
WEBB, Matthew James
Appointed Date: 07 August 2007
47 years old
Director
WEBB, Simon Andrew
Appointed Date: 21 January 2002
49 years old

Resigned Directors

Secretary
HEATH, Matthew Alexander
Resigned: 31 December 2002
Appointed Date: 19 December 2001
Secretary
SHALIT-BLAKE, Lee
Resigned: 04 February 2008
Appointed Date: 10 January 2003
Director
ADAMS, Terence
Resigned: 01 April 2014
Appointed Date: 04 February 2008
60 years old
Director
BONIFACE, Keith
Resigned: 04 February 2008
Appointed Date: 23 February 2002
71 years old
Director
GREENFIELD, Philip
Resigned: 31 March 2009
Appointed Date: 04 February 2008
70 years old
Director
HEATH, Matthew Alexander
Resigned: 31 December 2002
Appointed Date: 19 December 2001
62 years old
Director
HIPPERSON, Timothy Robert
Resigned: 31 July 2009
Appointed Date: 04 February 2008
56 years old
Director
SHIRTCLIFFE, Lisa Jane
Resigned: 15 December 2010
Appointed Date: 04 February 2008
55 years old
Director
SMYTHE, John
Resigned: 04 February 2008
Appointed Date: 01 January 2004
74 years old
Director
VICK, Thomas Robert
Resigned: 05 November 2015
Appointed Date: 01 October 2009
57 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATH WALLACE LIMITED Events

17 Jan 2017
Confirmation statement made on 19 December 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
25 Jan 2016
Sub-division of shares on 5 January 2016
25 Jan 2016
Resolutions
  • RES13 ‐ Sub div 05/01/2016
  • RES13 ‐ Sub div 05/01/2016
...
... and 83 more events
05 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2002
Particulars of mortgage/charge
23 Feb 2002
Particulars of mortgage/charge
19 Dec 2001
Incorporation

HEATH WALLACE LIMITED Charges

3 July 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied on 11 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2002
Floating charge
Delivered: 23 February 2002
Status: Satisfied on 11 December 2007
Persons entitled: Dave Wallace
Description: All property and assets.
4 February 2002
Floating charge
Delivered: 23 February 2002
Status: Satisfied on 11 December 2007
Persons entitled: Matthew Heath
Description: All property and assets.

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