WALLACE AND WALLACE ENGINEERING LIMITED
LEIGH ON SEA SPEED 6645 LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 03465154
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address C/O SEGRAVE AND PARTNERS, 1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WALLACE AND WALLACE ENGINEERING LIMITED are www.wallaceandwallaceengineering.co.uk, and www.wallace-and-wallace-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Wallace and Wallace Engineering Limited is a Private Limited Company. The company registration number is 03465154. Wallace and Wallace Engineering Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Wallace and Wallace Engineering Limited is C O Segrave and Partners 1210 London Road Leigh On Sea Essex Ss9 2ua. . WALLACE, Nicholas Stuart is a Secretary of the company. WALLACE, Catherine Mary is a Director of the company. WALLACE, Nicholas Stuart is a Director of the company. WALLACE, Stuart Frederick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
WALLACE, Nicholas Stuart
Appointed Date: 12 January 1998
Director
WALLACE, Catherine Mary
Appointed Date: 12 January 1998
73 years old
Director
WALLACE, Nicholas Stuart
Appointed Date: 12 January 1998
51 years old
Director
WALLACE, Stuart Frederick
Appointed Date: 12 January 1998
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 1998
Appointed Date: 13 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 1998
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Stuart Frederick Wallace
Notified on: 13 November 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Mary Wallace
Notified on: 13 November 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Stuart Wallace
Notified on: 13 November 2016
51 years old
Nature of control: Has significant influence or control

WALLACE AND WALLACE ENGINEERING LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
01 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
New director appointed
21 Jan 1998
Company name changed speed 6645 LIMITED\certificate issued on 22/01/98
21 Jan 1998
Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ
13 Nov 1997
Incorporation

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