WALLACE WHEATING LIMITED
MIDDX

Hellopages » Greater London » Richmond upon Thames » TW11 8SH

Company number 01900572
Status Active
Incorporation Date 29 March 1985
Company Type Private Limited Company
Address 106 SHACKLEGATE LANE, TEDDINGTON, MIDDX, TW11 8SH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 51 . The most likely internet sites of WALLACE WHEATING LIMITED are www.wallacewheating.co.uk, and www.wallace-wheating.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Wheating Limited is a Private Limited Company. The company registration number is 01900572. Wallace Wheating Limited has been working since 29 March 1985. The present status of the company is Active. The registered address of Wallace Wheating Limited is 106 Shacklegate Lane Teddington Middx Tw11 8sh. . WHEATING, Alison Jane is a Secretary of the company. WHEATING, Anthony Charles is a Director of the company. Secretary WHEATING, Anthony Charles has been resigned. Director HARRIS, Christopher Philip has been resigned. Director WALLACE, Eric Thornton has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WHEATING, Alison Jane
Appointed Date: 03 November 2008

Director

Resigned Directors

Secretary
WHEATING, Anthony Charles
Resigned: 31 August 2008

Director
HARRIS, Christopher Philip
Resigned: 31 August 2008
74 years old

Director
WALLACE, Eric Thornton
Resigned: 09 April 1992
76 years old

Persons With Significant Control

Mr Anthony Charles Wheating
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALLACE WHEATING LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 May 2016
Total exemption full accounts made up to 31 August 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 51

06 May 2015
Total exemption full accounts made up to 31 August 2014
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 51

...
... and 71 more events
30 Jun 1988
Director's particulars changed

11 Jan 1988
Full accounts made up to 31 August 1986

11 Jan 1988
Return made up to 03/08/87; full list of members

04 Feb 1987
Return made up to 08/10/86; full list of members

24 Nov 1986
New director appointed

WALLACE WHEATING LIMITED Charges

28 June 1996
Deed of further legal charge and mortgage
Delivered: 12 July 1996
Status: Satisfied on 17 June 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property k/a 70 high street teddington richmond upon…
12 March 1993
Debenture
Delivered: 22 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For full details see form 395. fixed and floating charges…
20 November 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 17 June 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Leasehold property known as 70 high street teddington…
20 November 1992
Legal charge
Delivered: 8 December 1992
Status: Satisfied on 1 June 2011
Persons entitled: Anthony Charles Wheating
Description: Leasehold property at 70 high street teddington middlesex.