WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

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Company number 00113970
Status Active
Incorporation Date 31 January 1911
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of En Ping Ong as a director on 24 October 2016; Termination of appointment of Russell Wilmot Samuel as a director on 24 October 2016. The most likely internet sites of WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED are www.wallacebrotherstradingindustrial.co.uk, and www.wallace-brothers-trading-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and ten months. Wallace Brothers Trading Industrial Limited is a Private Limited Company. The company registration number is 00113970. Wallace Brothers Trading Industrial Limited has been working since 31 January 1911. The present status of the company is Active. The registered address of Wallace Brothers Trading Industrial Limited is 5 11 Mortimer Street London W1t 3hs. . CHENG, Shun Cheong Henric is a Director of the company. CHIA, Puay San is a Director of the company. GADGIL, Jayant Shripad is a Director of the company. Secretary SAMUEL, Russell Wilmot has been resigned. Secretary STAGG, Thelma Evelyn has been resigned. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. Director GEOW, Chwee Hiam has been resigned. Director ONG, En Ping has been resigned. Director SAMUEL, Russell Wilmot has been resigned. Director TAO, Chieh Fu has been resigned. Director TAO, Shing Pee has been resigned. Director TAO CHEVALIER, Veronica has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHENG, Shun Cheong Henric
Appointed Date: 25 January 2013
66 years old

Director
CHIA, Puay San
Appointed Date: 15 December 2014
53 years old

Director
GADGIL, Jayant Shripad
Appointed Date: 15 December 2014
71 years old

Resigned Directors

Secretary
SAMUEL, Russell Wilmot
Resigned: 01 October 2002
Appointed Date: 02 November 1992

Secretary
STAGG, Thelma Evelyn
Resigned: 21 October 1992

Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 01 November 2014
Appointed Date: 01 October 2002

Director
GEOW, Chwee Hiam
Resigned: 04 April 2016
Appointed Date: 15 December 2014
76 years old

Director
ONG, En Ping
Resigned: 24 October 2016
Appointed Date: 10 July 2009
48 years old

Director
SAMUEL, Russell Wilmot
Resigned: 24 October 2016
Appointed Date: 01 October 2002
95 years old

Director
TAO, Chieh Fu
Resigned: 08 May 2009
103 years old

Director
TAO, Shing Pee
Resigned: 16 September 1993
108 years old

Director
TAO CHEVALIER, Veronica
Resigned: 24 October 2016
80 years old

Persons With Significant Control

First Island Trustee (Guernsey) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED Events

07 Dec 2016
Accounts for a small company made up to 31 March 2016
28 Oct 2016
Termination of appointment of En Ping Ong as a director on 24 October 2016
28 Oct 2016
Termination of appointment of Russell Wilmot Samuel as a director on 24 October 2016
28 Oct 2016
Termination of appointment of Veronica Tao Chevalier as a director on 24 October 2016
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 79 more events
07 Mar 1988
Return made up to 18/12/87; full list of members

21 Oct 1987
Full accounts made up to 31 December 1986

21 Mar 1987
Return made up to 19/12/86; full list of members

28 Aug 1986
Full accounts made up to 31 December 1985

25 Apr 1979
Dir / sec appoint / resign