MACCULLOCH & WALLIS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8QN

Company number 00452913
Status Active
Incorporation Date 21 April 1948
Company Type Private Limited Company
Address BASEMENT & GROUND FLOOR, 25-26 POLAND STREET, LONDON, W1F 8QN
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 76,780 . The most likely internet sites of MACCULLOCH & WALLIS LIMITED are www.maccullochwallis.co.uk, and www.macculloch-wallis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. Macculloch Wallis Limited is a Private Limited Company. The company registration number is 00452913. Macculloch Wallis Limited has been working since 21 April 1948. The present status of the company is Active. The registered address of Macculloch Wallis Limited is Basement Ground Floor 25 26 Poland Street London W1f 8qn. . GORMAN, Elizabeth is a Secretary of the company. BONAS, Jeffrey Hal is a Director of the company. CONNOLLY, Victoria Maria, V is a Director of the company. Secretary CONNOLLY, Vanessa Margaret has been resigned. Secretary HARDING, Barbara Lilian has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Director DOLLAMORE, Brian Stanley has been resigned. Director HARDING, Barbara Lilian has been resigned. Director KERSEN, Amanda has been resigned. Director KERSEN, Ian David has been resigned. Director LUND, Charles Howard Bryan has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
GORMAN, Elizabeth
Appointed Date: 04 October 2006
Director
BONAS, Jeffrey Hal

81 years old
Director
CONNOLLY, Victoria Maria, V
Appointed Date: 10 July 2007
58 years old

Resigned Directors

Secretary
CONNOLLY, Vanessa Margaret
Resigned: 31 May 2006
Appointed Date: 17 January 2002
Secretary
HARDING, Barbara Lilian
Resigned: 21 April 1993
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 01 January 2002
Appointed Date: 21 April 1993
Director
DOLLAMORE, Brian Stanley
Resigned: 10 July 2007
Appointed Date: 11 February 1997
84 years old
Director
HARDING, Barbara Lilian
Resigned: 21 April 1993
88 years old
Director
KERSEN, Amanda
Resigned: 31 March 1992
61 years old
Director
KERSEN, Ian David
Resigned: 31 March 1992
66 years old
Director
LUND, Charles Howard Bryan
Resigned: 08 June 2004
71 years old

Persons With Significant Control

V Victoria Maria Connolly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey Hal Bonas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ecs International Trustees (Gibraltar) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ecs International Nominees (Gibraltar) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACCULLOCH & WALLIS LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 76,780
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Registered office address changed from 25/26 Dering St London W1S 1AT to Basement & Ground Floor 25-26 Poland Street London W1F 8QN on 10 April 2015
...
... and 103 more events
08 May 1979
Annual return made up to 30/05/78
14 Jul 1977
Annual return made up to 22/03/77
23 Mar 1977
Annual return made up to 26/05/76
29 Apr 1976
Annual return made up to 16/06/75
21 Apr 1948
Incorporation

MACCULLOCH & WALLIS LIMITED Charges

29 September 2011
Legal mortgage
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 25-26 dering street london forming part of the…
29 September 2011
Legal mortgage
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 25-26 dering street london forming part of the…
22 September 2011
Debenture
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2002
Fixed and floating charge
Delivered: 6 November 2002
Status: Satisfied on 24 September 2011
Persons entitled: Penelope Lovell-Smith
Description: 25-26 dering street london S1S 1AT. Fixed and floating…
15 April 2002
Legal mortgage
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Reversionary lease over 25/26 dering street london. With…
14 October 1991
Charge
Delivered: 25 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: First fixed charge on all goodwill & uncalled capital, all…
24 June 1991
Legal charge
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold lands 25/26 dering street, london W1.
24 June 1991
Legal charge
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold lands hereditaments and premises being situate at…
8 November 1988
Equitable charge by deposit of underlease without written charge
Delivered: 21 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land & premises:- the rear of 25/26 dering street…
22 October 1987
Charge
Delivered: 29 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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