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 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
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 |
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 |