ALBAN WALLACE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 07541676
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address WREN HOUSE 68, LONDON ROAD, ST ALBANS, HERTS, AL1 1NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of ALBAN WALLACE LIMITED are www.albanwallace.co.uk, and www.alban-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Alban Wallace Limited is a Private Limited Company. The company registration number is 07541676. Alban Wallace Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Alban Wallace Limited is Wren House 68 London Road St Albans Herts Al1 1ng. . WALLACE, Peter Richard is a Director of the company. WALLACE, Ruth Elizabeth is a Director of the company. Secretary GRANT, Michele Sara has been resigned. Director GRIMSON, Neil Bernard Stuart has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WALLACE, Peter Richard
Appointed Date: 24 February 2011
65 years old
Director
WALLACE, Ruth Elizabeth
Appointed Date: 24 February 2011
62 years old

Resigned Directors

Secretary
GRANT, Michele Sara
Resigned: 24 February 2011
Appointed Date: 24 February 2011
Director
GRIMSON, Neil Bernard Stuart
Resigned: 24 February 2011
Appointed Date: 24 February 2011
66 years old

Persons With Significant Control

Mr Peter Richard Wallace
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALBAN WALLACE LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 7 more events
03 Mar 2011
Termination of appointment of Neil Grimson as a director
03 Mar 2011
Termination of appointment of Michele Grant as a secretary
03 Mar 2011
Appointment of Ruth Elizabeth Wallace as a director
03 Mar 2011
Appointment of Peter Richard Wallace as a director
24 Feb 2011
Incorporation

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