WALLACESPACE LIMITED
SUTTON COALACRE LIMITED

Hellopages » Greater London » Sutton » SM2 5DA

Company number 02792054
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of WALLACESPACE LIMITED are www.wallacespace.co.uk, and www.wallacespace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Wallacespace Limited is a Private Limited Company. The company registration number is 02792054. Wallacespace Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Wallacespace Limited is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . GILMORE KERR, Roy James is a Secretary of the company. GILMORE KERR, Roy James is a Director of the company. WALLACE, Renata Kim is a Director of the company. Secretary WALLACE, Renata Kim has been resigned. Director MELVILLE, Hannah has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILMORE KERR, Roy James
Appointed Date: 01 May 2004
Director
GILMORE KERR, Roy James
Appointed Date: 19 February 1993
70 years old
Director
WALLACE, Renata Kim
Appointed Date: 19 February 1993
59 years old

Resigned Directors

Secretary
WALLACE, Renata Kim
Resigned: 25 June 2004
Appointed Date: 19 February 1993
Director
MELVILLE, Hannah
Resigned: 30 November 2009
Appointed Date: 01 March 2007
48 years old

Persons With Significant Control

Mr Roy James Gilmore Kerr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Renata Kim Wallace
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACESPACE LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
08 Apr 2015
Full accounts made up to 30 June 2014
...
... and 59 more events
04 May 1995
Return made up to 19/02/95; no change of members
25 Apr 1994
Accounts for a dormant company made up to 28 February 1994
25 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1994
Return made up to 19/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 22/03/94
19 Feb 1993
Incorporation

WALLACESPACE LIMITED Charges

12 October 2009
Rent deposit deed
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Bny Trust Company LTD (As Trustee for Diageo Pension Trust LTD)
Description: Fixed charge the rent deposit monies see image for full…
20 November 2007
Deed of charge over credit balances
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 10410772. the charge…

Similar Companies

WALLACESACKS.COM LIMITED WALLACE-SCOTT CONSULTING SERVICES LIMITED WALLACE-STEVENSON CONSULTANCY LIMITED WALLACETOWN LIMITED WALLACE-VLAMINCK SERVICES LIMITED WALLACEWAYS LTD WALLACHBETH INT'L LONDON LTD