WALLACE NEW BUILD & RENOVATION MANAGEMENT LTD

Hellopages » West Sussex » Worthing » BN13 1DX
Company number 04656553
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 139 RINGMER ROAD, WORTHING, BN13 1DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of WALLACE NEW BUILD & RENOVATION MANAGEMENT LTD are www.wallacenewbuildrenovationmanagement.co.uk, and www.wallace-new-build-renovation-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Worthing Rail Station is 1.3 miles; to Angmering Rail Station is 3.7 miles; to Amberley Rail Station is 7.8 miles; to Pulborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace New Build Renovation Management Ltd is a Private Limited Company. The company registration number is 04656553. Wallace New Build Renovation Management Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Wallace New Build Renovation Management Ltd is 139 Ringmer Road Worthing Bn13 1dx. . WALLACE, Penny Jocelyn is a Secretary of the company. WALLACE, Drew Mcewan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALLACE, Penny Jocelyn
Appointed Date: 04 February 2003

Director
WALLACE, Drew Mcewan
Appointed Date: 04 February 2003
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Drew Mcewen Wallace
Notified on: 4 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

WALLACE NEW BUILD & RENOVATION MANAGEMENT LTD Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Nov 2016
Micro company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1

...
... and 28 more events
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

06 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation