WALLACES OF BALLYMENA LIMITED


Company number NI068820
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address 56-60 CHURCH STREET, BALLYMENA, BT43 6DF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of WALLACES OF BALLYMENA LIMITED are www.wallacesofballymena.co.uk, and www.wallaces-of-ballymena.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Wallaces of Ballymena Limited is a Private Limited Company. The company registration number is NI068820. Wallaces of Ballymena Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Wallaces of Ballymena Limited is 56 60 Church Street Ballymena Bt43 6df. . WALLACE, Jonathan is a Secretary of the company. WALLACE, Jonathan is a Director of the company. WALLACE, June is a Director of the company. WALLACE, Thomas is a Director of the company. Secretary WALLACE, Thomas has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CAHERTY, Kevin has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WALLACE, Jonathan
Appointed Date: 22 November 2012

Director
WALLACE, Jonathan
Appointed Date: 09 April 2008
42 years old

Director
WALLACE, June
Appointed Date: 09 April 2008
64 years old

Director
WALLACE, Thomas
Appointed Date: 09 April 2008
67 years old

Resigned Directors

Secretary
WALLACE, Thomas
Resigned: 22 November 2012
Appointed Date: 09 April 2008

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 April 2008
Appointed Date: 09 April 2008

Director
CAHERTY, Kevin
Resigned: 09 April 2008
Appointed Date: 09 April 2008
125 years old

Persons With Significant Control

Mr Thomas Wallace
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLACES OF BALLYMENA LIMITED Events

20 Apr 2017
Confirmation statement made on 9 April 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

26 Apr 2016
Director's details changed for Thomas Wallace on 9 April 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
25 Jun 2008
Return of allot of shares
07 May 2008
Change of dirs/sec
07 May 2008
Change of dirs/sec
07 May 2008
Change in sit reg add
09 Apr 2008
Incorporation

WALLACES OF BALLYMENA LIMITED Charges

2 April 2009
Mortgage or charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…