WALLACE HAULAGE LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » SR5 3BS

Company number 03954542
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 4 ALDER STREET, SUNDERLAND, TYNE & WEAR, SR5 3BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of WALLACE HAULAGE LIMITED are www.wallacehaulage.co.uk, and www.wallace-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Wallace Haulage Limited is a Private Limited Company. The company registration number is 03954542. Wallace Haulage Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Wallace Haulage Limited is 4 Alder Street Sunderland Tyne Wear Sr5 3bs. . WALLACE, David is a Secretary of the company. WALLACE, David is a Director of the company. WALLACE, Patricia Ann is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WALLACE, David
Appointed Date: 23 March 2000
Director
WALLACE, David
Appointed Date: 23 March 2000
72 years old
Director
WALLACE, Patricia Ann
Appointed Date: 23 March 2000
73 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Persons With Significant Control

Mr David Wallace
Notified on: 7 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE HAULAGE LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 32 more events
11 May 2000
New director appointed
05 Apr 2000
Secretary resigned
05 Apr 2000
Director resigned
05 Apr 2000
Registered office changed on 05/04/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
23 Mar 2000
Incorporation

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