WALLACE HOLDEN PROPERTIES LIMITED
NOTTINGHAM

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Company number 08388467
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 48 ALBERT ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Steven Brian Holden as a director on 25 October 2016. The most likely internet sites of WALLACE HOLDEN PROPERTIES LIMITED are www.wallaceholdenproperties.co.uk, and www.wallace-holden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wallace Holden Properties Limited is a Private Limited Company. The company registration number is 08388467. Wallace Holden Properties Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Wallace Holden Properties Limited is 48 Albert Road West Bridgford Nottingham Ng2 5gs. . WALLACE, Jessica Kate is a Director of the company. Director HOLDEN, Steven Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALLACE, Jessica Kate
Appointed Date: 05 February 2013
44 years old

Resigned Directors

Director
HOLDEN, Steven Brian
Resigned: 25 October 2016
Appointed Date: 05 February 2013
45 years old

Persons With Significant Control

Miss Jessica Kate Wallace
Notified on: 5 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more

WALLACE HOLDEN PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Termination of appointment of Steven Brian Holden as a director on 25 October 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10

15 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
03 Mar 2015
Director's details changed for Mr Steven Holden on 24 February 2015
01 Dec 2014
Registered office address changed from 23 Morley Road Nottingham NG3 6LL to 48 Albert Road West Bridgford Nottingham NG2 5GS on 1 December 2014
04 Nov 2014
Total exemption small company accounts made up to 28 February 2014
17 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10

05 Feb 2013
Incorporation