WALLACE MANUFACTURING CHEMISTS LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
WALLACE MANUFACTURING CHEMISTS LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
WALLACE MANUFACTURING CHEMISTS LIMITED was incorporated 77 years ago on 20/06/1947 and has the registered number: 00437426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WALLACE MANUFACTURING CHEMISTS LIMITED was incorporated 77 years ago on 20/06/1947 and has the registered number: 00437426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WALLACE MANUFACTURING CHEMISTS LIMITED - BRENTWOOD
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29A CROWN STREET
BRENTWOOD
ESSEX
CM14 4BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD EARL WARRINER | May 1956 | British | Director | 1990-06-01 | CURRENT |
| MR SIMON TATE | Apr 1977 | British | Director | 1999-06-07 | CURRENT |
| MS MARY JOAN TATE | Jan 1945 | British | Director | 1999-06-07 | CURRENT |
| MARY JOAN TATE | British | Secretary | 1999-01-03 | CURRENT | |
| MR GEOFFREY IVAN TATE | British | Director | RESIGNED | ||
| MR LEIF JACOBSEN | Sep 1928 | Norwegian | Director | RESIGNED | |
| MR TORFIN HUSEBO HOYLAND | Dec 1927 | Norwegian | Director | RESIGNED | |
| MR GEOFFREY IVAN TATE | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Robert Geoffrey Tate | 2016-04-06 | 4/1977 | Brentwood Essex | Significant influence or control |
| Alinter Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |