SHADRACK - WALLACE LIMITED - LEIGH-ON-SEA
Company Profile | Company Filings |
Overview
SHADRACK - WALLACE LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
SHADRACK - WALLACE LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHADRACK - WALLACE LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHADRACK - WALLACE LIMITED - LEIGH-ON-SEA
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
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
CHARTER HOUSE
LEIGH-ON-SEA
ESSEX
SS9 1JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM MICHAEL WALLACE | Oct 1963 | British | Director | 2000-10-31 | CURRENT |
JONATHAN ARMSTRONG SHADRACK | Aug 1967 | British | Director | 2000-10-31 | CURRENT |
JONATHAN ARMSTRONG SHADRACK | Aug 1967 | British | Secretary | 2005-06-09 | CURRENT |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2000-10-31 UNTIL 2000-10-31 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-31 UNTIL 2000-10-31 | RESIGNED | ||
SAMANTHA ARMSTRONG SHADRACK | Secretary | 2004-03-01 UNTIL 2004-03-01 | RESIGNED | ||
ANN ELIZABETH SHADRACK | Secretary | 2000-10-31 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Armstrong Shadrack | 2016-04-06 | 8/1967 | Ingatestone Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Michael Wallace | 2016-04-06 | 10/1963 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |