WALLACE BROS. HAULAGE LTD
BANBRIDGE


Company number NI049776
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 39 CIRCULAR RD,, CORBET, BANBRIDGE, BT32 5LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 March 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WALLACE BROS. HAULAGE LTD are www.wallacebroshaulage.co.uk, and www.wallace-bros-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wallace Bros Haulage Ltd is a Private Limited Company. The company registration number is NI049776. Wallace Bros Haulage Ltd has been working since 20 February 2004. The present status of the company is Active. The registered address of Wallace Bros Haulage Ltd is 39 Circular Rd Corbet Banbridge Bt32 5ld. . RYAN, Caroline Anne is a Secretary of the company. WALLACE, Kathleen Anne is a Director of the company. WALLACE, Michael Joseph is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
RYAN, Caroline Anne
Appointed Date: 20 February 2004
Director
WALLACE, Kathleen Anne
Appointed Date: 20 February 2004
75 years old
Director
WALLACE, Michael Joseph
Appointed Date: 20 February 2004
81 years old

Persons With Significant Control

Mr Michael Wallace
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Anne Wallace
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACE BROS. HAULAGE LTD Events

02 Mar 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
12 Mar 2004
Change of dirs/sec
20 Feb 2004
Articles
20 Feb 2004
Pars re dirs/sit reg off
20 Feb 2004
Decln complnce reg new co
20 Feb 2004
Memorandum

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