WALLACE WHOLESALE LTD. - EPSOM


Company Profile Company Filings

Overview

WALLACE WHOLESALE LTD. is a Private Limited Company from EPSOM and has the status: Active.
WALLACE WHOLESALE LTD. was incorporated 60 years ago on 03/02/1964 and has the registered number: 00790521. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

WALLACE WHOLESALE LTD. - EPSOM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

12 MOSPEY CRESCENT
EPSOM
SURREY
KT17 4LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ESTELLE JANE WYKE Apr 1965 British Director 2012-02-20 CURRENT
MR ERNEST ARTHUR KEITH PETTITT Nov 1935 British Director CURRENT
MS MICHELLE ANN CAMBRIDGE Nov 1963 British Director 2012-02-20 CURRENT
SYLVIA ANN PETTITT Jun 1938 Director RESIGNED
SYLVIA ANN PETTITT Jun 1938 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Michelle Ann Cambridge 2018-02-14 11/1963 Sutton   Surrey Ownership of shares 25 to 50 percent
Mrs Estelle Jane Wyke 2018-02-14 4/1965 Alderney   Channel Islands Ownership of shares 25 to 50 percent
Mr Ernest Arthur Keith Pettitt 2016-04-06 11/1935 Epsom Downs   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAYMORN INVESTMENT CO. LIMITED EPSOM ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Wallace Wholesale Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 28-02-2023 £1,227,303 equity
Wallace Wholesale Ltd. - Accounts to registrar (filleted) - small 22.3 2022-11-22 28-02-2022 £1,278,833 equity
Wallace Wholesale Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-14 28-02-2021 £1,332,719 equity
Wallace Wholesale Ltd. - Accounts to registrar (filleted) - small 18.2 2020-07-28 29-02-2020 £1,385,355 equity
Wallace Wholesale Ltd. - Accounts to registrar (filleted) - small 18.2 2019-10-30 28-02-2019 £1,437,274 equity
Wallace Wholesale Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-20 28-02-2018 £1,487,140 equity
Wallace Wholesale Ltd. - Accounts to registrar - small 17.2 2017-08-01 28-02-2017 £1,538,701 equity
Wallace Wholesale Ltd. - Abbreviated accounts 16.1 2016-06-23 29-02-2016 £1,250,010 Cash £2,375,259 equity
Wallace Wholesale Ltd. - Limited company - abbreviated - 11.6 2015-08-19 28-02-2015 £1,275,961 Cash £2,177,916 equity
Wallace Wholesale Ltd. - Limited company - abbreviated - 11.0.0 2014-09-05 28-02-2014 £1,426,002 Cash £2,228,336 equity

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