WALLACE HOLDINGS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

WALLACE HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
WALLACE HOLDINGS LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03565411. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

WALLACE HOLDINGS LIMITED - ST. ALBANS

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6A CARDINAL GROVE
ST. ALBANS
AL3 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIONEL COLIN WALLACE May 1963 British Director 2012-01-21 CURRENT
ROBERT SAMUEL WALLACE Feb 1925 British Director 2008-11-21 UNTIL 2019-03-14 RESIGNED
MILDRED LILLIAN WALLACE Apr 1928 British Director 1998-05-18 UNTIL 2005-11-01 RESIGNED
MILDRED LILLIAN WALLACE Apr 1928 British Director 2008-11-21 UNTIL 2019-03-14 RESIGNED
MR LIONEL COLIN WALLACE May 1963 British Director 1998-05-18 UNTIL 2008-11-21 RESIGNED
DAWN ELISABETH WALLACE Jul 1969 British Director 2008-11-21 UNTIL 2015-04-10 RESIGNED
VALERIE NAOMI WALLACE British Secretary 1998-05-18 UNTIL 2010-07-06 RESIGNED
ROBERT SAMUEL WALLACE Feb 1925 British Director 1998-05-18 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lionel Colin Wallace 2016-04-06 5/1963 St. Albans   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGW CHERRY AND ASSOCIATES LIMITED GREAT AMWELL UNITED KINGDOM Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
CHEQUERS SANDWICH BARS LIMITED HERTFORDSHIRE Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
LCGC WALTHAMSTOW Active TOTAL EXEMPTION FULL 90010 - Performing arts
EVERYDAYS A CELEBRATION LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LIONEL WALLACE LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
WALLACE HOLDINGS LIMITED - Accounts 2024-03-01 31-05-2023 £661,296 equity
WALLACE HOLDINGS LIMITED - Accounts 2023-02-23 31-05-2022 £675,249 equity
Micro-entity Accounts - WALLACE HOLDINGS LIMITED 2022-03-01 31-05-2021 £691,275 equity
Micro-entity Accounts - WALLACE HOLDINGS LIMITED 2021-09-01 31-05-2020 £920,044 equity
Micro-entity Accounts - WALLACE HOLDINGS LIMITED 2021-07-02 31-05-2019 £169,337 equity
Abbreviated Company Accounts - WALLACE HOLDINGS LIMITED 2017-02-28 31-05-2016 £7,685 Cash £25,286 equity
Abbreviated Company Accounts - WALLACE HOLDINGS LIMITED 2016-02-26 31-05-2015 £340 Cash £187,568 equity
Abbreviated Company Accounts - WALLACE HOLDINGS LIMITED 2015-02-25 31-05-2014 £1,086 Cash £-84,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONEL WALLACE LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARAMEL HOMES LIMITED ST. ALBANS ENGLAND Active DORMANT 41100 - Development of building projects