WALLACE ENTERPRISES LIMITED
CO ANTRIM


Company number NI024934
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address 9 BALLYLOUGHAN HEIGHTS, BALLYMENA, CO ANTRIM, BT43 6PN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALLACE ENTERPRISES LIMITED are www.wallaceenterprises.co.uk, and www.wallace-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Wallace Enterprises Limited is a Private Limited Company. The company registration number is NI024934. Wallace Enterprises Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Wallace Enterprises Limited is 9 Ballyloughan Heights Ballymena Co Antrim Bt43 6pn. . JOHNSTON, Janet Hannah Margaret is a Secretary of the company. JOHNSTON, Janet Hannah Margaret is a Director of the company. WALLACE, Lily is a Director of the company. WALLACE, William John is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
JOHNSTON, Janet Hannah Margaret
Appointed Date: 18 October 1990
Director
JOHNSTON, Janet Hannah Margaret
Appointed Date: 18 October 1990
77 years old
Director
WALLACE, Lily
Appointed Date: 18 October 1990
81 years old
Director
WALLACE, William John
Appointed Date: 18 October 1990
69 years old

Persons With Significant Control

Miss Lily Wallace
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr William John Wallace
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Janet H M Johnston
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

WALLACE ENTERPRISES LIMITED Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
24 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 4
...
... and 57 more events
13 Aug 1991
Change in sit reg add
18 Oct 1990
Memorandum
18 Oct 1990
Pars re dirs/sit reg off
18 Oct 1990
Decln complnce reg new co
18 Oct 1990
Articles

WALLACE ENTERPRISES LIMITED Charges

16 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. The premises kmown as 9 ballywillan…
16 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 17 and 19 queen street, ballymena co…
7 February 2005
Mortgage or charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage.. Dwelling house and premises comprised…
31 October 1991
Charge
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Premises to the south side of henry street folio no AN14940…
31 October 1991
Mortgage
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Ground in the townland of ballykeel and village of…

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