WALLACE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW
Company number 02975929
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALLACE DEVELOPMENTS LIMITED are www.wallacedevelopments.co.uk, and www.wallace-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Wallace Developments Limited is a Private Limited Company. The company registration number is 02975929. Wallace Developments Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Wallace Developments Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . WALLACE, Robert is a Secretary of the company. WALLACE, Robert is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WALLACE, Ian James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLACE, Robert
Appointed Date: 06 October 1994
Director
WALLACE, Robert
Appointed Date: 06 October 1994
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
WALLACE, Ian James
Resigned: 01 November 2010
Appointed Date: 06 October 1994
96 years old

Persons With Significant Control

Mr Robert Wallace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WALLACE DEVELOPMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
29 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 40 more events
11 Oct 1995
Return made up to 06/10/95; full list of members
20 Mar 1995
Secretary's particulars changed;director resigned;new director appointed
20 Mar 1995
Secretary resigned;new secretary appointed
20 Mar 1995
New director appointed
06 Oct 1994
Incorporation

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