Company number 06369673
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address LEVEL 5 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WALLACE LIMITED are www.wallace.co.uk, and www.wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Wallace Limited is a Private Limited Company.
The company registration number is 06369673. Wallace Limited has been working since 12 September 2007.
The present status of the company is Active. The registered address of Wallace Limited is Level 5 Berkeley Square House Berkeley Square London England W1j 6by. The cash in hand is £0k. It is £0k against last year. . M & M REGISTRARS LIMITED is a Secretary of the company. NWUCHE, Chibudom Nwabueze is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director MEHTA, Surekha, Dr has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
wallace Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
M & M REGISTRARS LIMITED
Appointed Date: 05 November 2007
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 12 September 2007
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 31 October 2007
Appointed Date: 12 September 2007
Persons With Significant Control
WALLACE LIMITED Events
13 Feb 2017
Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
12 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 20 more events
09 Nov 2007
New director appointed
06 Nov 2007
Registered office changed on 06/11/07 from: 122-126 tooley street london SE1 2TU
01 Nov 2007
Secretary resigned
01 Nov 2007
Director resigned
12 Sep 2007
Incorporation