WALLACE TOWERS / MASTS LTD
CO LONDONDERRY


Company number NI062704
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 15 SOMERTON GRANGE, COLERAINE, CO LONDONDERRY, BT51 3GB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WALLACE TOWERS / MASTS LTD are www.wallacetowersmasts.co.uk, and www.wallace-towers-masts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Wallace Towers Masts Ltd is a Private Limited Company. The company registration number is NI062704. Wallace Towers Masts Ltd has been working since 18 January 2007. The present status of the company is Active. The registered address of Wallace Towers Masts Ltd is 15 Somerton Grange Coleraine Co Londonderry Bt51 3gb. . WALLACE, William is a Secretary of the company. WALLACE, Michelle is a Director of the company. WALLACE, William is a Director of the company. Secretary HELLINGS, John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WALLACE, William
Appointed Date: 18 January 2007

Director
WALLACE, Michelle
Appointed Date: 18 January 2007
58 years old

Director
WALLACE, William
Appointed Date: 18 January 2007
58 years old

Resigned Directors

Secretary
HELLINGS, John
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mrs Michelle Wallace
Notified on: 18 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Wallace
Notified on: 18 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALLACE TOWERS / MASTS LTD Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

...
... and 17 more events
04 Feb 2009
31/01/08 annual accts
28 Jan 2009
18/01/09 annual return shuttle
26 Mar 2008
18/01/08 annual return shuttle
26 Jan 2007
Change of dirs/sec
18 Jan 2007
Incorporation