Company number NI071407
Status Active
Incorporation Date 31 December 2008
Company Type Private Limited Company
Address 12 TOBERHEWNY LODGE, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 7FL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of WALLACE PROTECTION SYSTEMS LTD are www.wallaceprotectionsystems.co.uk, and www.wallace-protection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Wallace Protection Systems Ltd is a Private Limited Company.
The company registration number is NI071407. Wallace Protection Systems Ltd has been working since 31 December 2008.
The present status of the company is Active. The registered address of Wallace Protection Systems Ltd is 12 Toberhewny Lodge Lurgan Craigavon County Armagh Bt66 7fl. . WALLACE, Ian is a Secretary of the company. WALLACE, Ian is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Catherine Wallace
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLACE PROTECTION SYSTEMS LTD Events
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
25 Mar 2010
Secretary's details changed for Ian Wallace on 31 December 2009
25 Mar 2010
Director's details changed for Ian Wallace on 31 December 2009
17 Feb 2010
Current accounting period extended from 31 December 2009 to 31 March 2010
21 Jan 2009
Change of dirs/sec
31 Dec 2008
Incorporation