WALLACE CHESS LIMITED
FRINTON ON SEA CHESS4SUCCESS LIMITED

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Company number 07212656
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address GW COX & CO, 1ST FLOOR, 143 CONNAUGHT AVENUE, FRINTON ON SEA, ESSEX, CO13 9AB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Miss Astrid Sund on 16 June 2016. The most likely internet sites of WALLACE CHESS LIMITED are www.wallacechess.co.uk, and www.wallace-chess.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Clacton-on-Sea Rail Station is 4.8 miles; to Harwich International Rail Station is 7.8 miles; to Felixstowe Rail Station is 10.2 miles; to Trimley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Chess Limited is a Private Limited Company. The company registration number is 07212656. Wallace Chess Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Wallace Chess Limited is Gw Cox Co 1st Floor 143 Connaught Avenue Frinton On Sea Essex Co13 9ab. . SUND WALLACE, Astrid is a Secretary of the company. SUND WALLACE, Astrid is a Director of the company. WALLACE, John Paul is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SUND WALLACE, Astrid
Appointed Date: 06 April 2010

Director
SUND WALLACE, Astrid
Appointed Date: 06 April 2010
45 years old

Director
WALLACE, John Paul
Appointed Date: 06 April 2010
48 years old

Persons With Significant Control

Mrs Astrid Sund Wallace
Notified on: 6 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John-Paul Wallace
Notified on: 6 April 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE CHESS LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Secretary's details changed for Miss Astrid Sund on 16 June 2016
09 Jun 2016
Director's details changed for Mrs Astrid Sund Wallace on 9 June 2016
09 Jun 2016
Director's details changed for Miss Astrid Sund on 9 June 2016
...
... and 11 more events
02 Jun 2011
Registered office address changed from 76 Frinton Road Kirkby Cross Essex CO13 0LE United Kingdom on 2 June 2011
13 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
26 May 2010
Company name changed CHESS4SUCCESS LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-14

26 May 2010
Change of name notice
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)