WALLACE CARTWRIGHT AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY
Company number 00406697
Status Active
Incorporation Date 21 March 1946
Company Type Private Limited Company
Address 23 KING STREET, LONDON, ENGLAND, SW1Y 6QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 60 st James's Street London SW1A 1LE to 23 King Street London SW1Y 6QY on 15 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of WALLACE CARTWRIGHT AND COMPANY LIMITED are www.wallacecartwrightandcompany.co.uk, and www.wallace-cartwright-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Cartwright and Company Limited is a Private Limited Company. The company registration number is 00406697. Wallace Cartwright and Company Limited has been working since 21 March 1946. The present status of the company is Active. The registered address of Wallace Cartwright and Company Limited is 23 King Street London England Sw1y 6qy. . LEYLAND, Shirley Maureen is a Secretary of the company. AHUJA, Ved Prakash is a Director of the company. KRISHNAMOORTHY, Anantharamakrishnan is a Director of the company. LEYLAND, Shirley Maureen is a Director of the company. PETTMAN, Faye is a Director of the company. Secretary HODGES, Desmond Victor Charles has been resigned. Secretary HODGES, Desmond Victor Charles has been resigned. Director HARRISON, Robert Frank has been resigned. Director HODGES, Desmond Victor Charles has been resigned. Director SIVASAILAM, Anantharamakrishnan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEYLAND, Shirley Maureen
Appointed Date: 02 February 2007
Director
AHUJA, Ved Prakash

92 years old
Director
KRISHNAMOORTHY, Anantharamakrishnan

88 years old
Director
LEYLAND, Shirley Maureen
Appointed Date: 12 July 2007
88 years old
Director
PETTMAN, Faye
Appointed Date: 12 July 2007
62 years old

Resigned Directors

Secretary
HODGES, Desmond Victor Charles
Resigned: 23 January 2009
Appointed Date: 24 July 2008
Secretary
HODGES, Desmond Victor Charles
Resigned: 02 February 2007
Director
HARRISON, Robert Frank
Resigned: 31 March 1994
102 years old
Director
HODGES, Desmond Victor Charles
Resigned: 30 April 2012
Appointed Date: 24 July 2008
97 years old
Director
SIVASAILAM, Anantharamakrishnan
Resigned: 09 January 2011
91 years old

Persons With Significant Control

Mr Anantharamakrishnan Krishnamoorty
Notified on: 24 January 2017
88 years old
Nature of control: Has significant influence or control

WALLACE CARTWRIGHT AND COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Dec 2016
Registered office address changed from 60 st James's Street London SW1A 1LE to 23 King Street London SW1Y 6QY on 15 December 2016
08 Dec 2016
Group of companies' accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 150,000
08 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 76 more events
27 Jan 1988
Particulars of mortgage/charge
17 Mar 1987
Return made up to 28/01/87; full list of members
18 Feb 1987
Group of companies' accounts made up to 30 June 1986
21 Mar 1946
Incorporation
21 Mar 1946
Incorporation

WALLACE CARTWRIGHT AND COMPANY LIMITED Charges

17 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 albion gate hyde park place bayswater road london…
12 January 1988
Charge over cash deposits
Delivered: 27 January 1988
Status: Satisfied on 6 March 1990
Persons entitled: Standard Chartered Bank
Description: Any balances from time to time standing to the credit of…
14 January 1986
Charge over contract
Delivered: 3 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that benefit & deposit of £20,000 for a period of 3…
14 February 1983
Letter of lien
Delivered: 24 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Any moneys from time to time standing to the credit of the…
22 November 1982
Letter of lien
Delivered: 2 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Any moneys from time to time standing to the credit of the…
14 May 1976
Legal mortgage
Delivered: 21 May 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 17, ground floor 1-56, albion gate, hyde park terrace…

Similar Companies

WALLACE CARPETS LTD WALLACE CARTER LIMITED WALLACE CATERING SCOTLAND LTD WALLACE CHALMERS LTD WALLACE CHESS LIMITED WALLACE CHIROPRACTIC LIMITED WALLACE CITY LIMITED