MCEWAN WALLACE LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 06893764
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Alastair Campbell Gould on 30 November 2016; Change of share class name or designation. The most likely internet sites of MCEWAN WALLACE LIMITED are www.mcewanwallace.co.uk, and www.mcewan-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcewan Wallace Limited is a Private Limited Company. The company registration number is 06893764. Mcewan Wallace Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Mcewan Wallace Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . BILLINGTON, Kris is a Secretary of the company. BILLINGTON, Kris Phillip is a Director of the company. COCHRANE, Thomas Paul is a Director of the company. ELLIOTT, Elizabeth Rachel is a Director of the company. GOULD, Alastair Campbell is a Director of the company. STUBBS, Anne Margaret is a Director of the company. Secretary RICHARDS, Alan David has been resigned. Director RICHARDS, Alan David has been resigned. Director WILSON, Neil has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BILLINGTON, Kris
Appointed Date: 26 May 2016
Director
BILLINGTON, Kris Phillip
Appointed Date: 28 April 2014
54 years old
Director
COCHRANE, Thomas Paul
Appointed Date: 01 May 2009
69 years old
Director
ELLIOTT, Elizabeth Rachel
Appointed Date: 28 April 2014
57 years old
Director
GOULD, Alastair Campbell
Appointed Date: 29 April 2013
70 years old
Director
STUBBS, Anne Margaret
Appointed Date: 28 April 2014
50 years old

Resigned Directors

Secretary
RICHARDS, Alan David
Resigned: 26 May 2016
Appointed Date: 01 May 2009
Director
RICHARDS, Alan David
Resigned: 26 May 2016
Appointed Date: 01 May 2009
71 years old
Director
WILSON, Neil
Resigned: 05 March 2014
Appointed Date: 29 April 2013
78 years old

MCEWAN WALLACE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Director's details changed for Mr Alastair Campbell Gould on 30 November 2016
07 Jun 2016
Change of share class name or designation
06 Jun 2016
Particulars of variation of rights attached to shares
06 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 28 more events
06 May 2011
Annual return made up to 1 May 2011 with full list of shareholders
19 Jan 2011
Accounts for a dormant company made up to 31 May 2010
05 May 2010
Annual return made up to 1 May 2010 with full list of shareholders
05 May 2010
Secretary's details changed for Mr Alan David Richards on 1 May 2010
01 May 2009
Incorporation

MCEWAN WALLACE LIMITED Charges

15 May 2013
Charge code 0689 3764 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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