WALLACE AND WALLACE ENGINEERING LIMITED - LEIGH ON SEA
| Company Profile | Company Filings |
Overview
WALLACE AND WALLACE ENGINEERING LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Dissolved - no longer trading.
WALLACE AND WALLACE ENGINEERING LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03465154. The accounts status is TOTAL EXEMPTION FULL.
WALLACE AND WALLACE ENGINEERING LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03465154. The accounts status is TOTAL EXEMPTION FULL.
WALLACE AND WALLACE ENGINEERING LIMITED - LEIGH ON SEA
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O SEGRAVE AND PARTNERS
LEIGH ON SEA
ESSEX
SS9 2UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE MARY WALLACE | Sep 1952 | British | Director | 1998-01-12 | CURRENT |
| MR NICHOLAS STUART WALLACE | Oct 1974 | British | Director | 1998-01-12 | CURRENT |
| MR STUART FREDERICK WALLACE | May 1951 | British | Director | 1998-01-12 | CURRENT |
| MR NICHOLAS STUART WALLACE | Oct 1974 | British | Secretary | 1998-01-12 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-11-13 UNTIL 1998-01-12 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-13 UNTIL 1998-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Frederick Wallace | 2016-11-13 | 5/1951 | Ownership of shares 50 to 75 percent | |
| Mrs Catherine Mary Wallace | 2016-11-13 | 9/1952 | Ownership of shares 50 to 75 percent | |
| Mr Nicholas Stuart Wallace | 2016-11-13 | 10/1974 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WALLACE & WALLACE ENG LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 31-12-2018 | £46,102 Cash £1,784 equity |
| WALLACE & WALLACE ENG LIMITED - Accounts to registrar (filleted) - small 17.3 | 2018-01-24 | 30-06-2017 | £53,508 Cash £64,080 equity |
| WALLACE & WALLACE ENG LIMITED - Abbreviated accounts 16.3 | 2017-01-21 | 30-06-2016 | £50,087 Cash £72,656 equity |
| WALLACE & WALLACE ENG LIMITED - Limited company - abbreviated - 11.6 | 2016-01-12 | 30-06-2015 | £33,948 Cash £67,868 equity |
| WALLACE & WALLACE ENG LIMITED - Limited company - abbreviated - 11.0.0 | 2014-12-02 | 30-06-2014 | £14,862 Cash £50,004 equity |