WALLACE ESTATES LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
WALLACE ESTATES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
WALLACE ESTATES LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216645. The accounts status is SMALL and accounts are next due on 30/09/2024.
WALLACE ESTATES LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216645. The accounts status is SMALL and accounts are next due on 30/09/2024.
WALLACE ESTATES LIMITED - CAMBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NATALIE CHAMBERS | Secretary | 2012-02-23 | CURRENT | ||
MS NATALIE CHAMBERS | May 1976 | British | Director | 2017-08-15 | CURRENT |
MR PAUL LANGFORD | Jul 1971 | British | Director | 2018-05-01 | CURRENT |
MR WAYNE MURRAY-BRUCE | Mar 1972 | British | Director | 2023-06-15 | CURRENT |
MR MICHAEL ANTHONY PLATT | Jun 1966 | British | Director | 2007-12-03 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-05-15 UNTIL 2001-05-22 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-05-22 | RESIGNED | ||
MR PHILIP FRAYLICH | British | Secretary | 2001-12-10 UNTIL 2002-03-25 | RESIGNED | |
HOWARD GOLDSOBEL | Oct 1945 | British | Secretary | 2001-05-22 UNTIL 2001-12-10 | RESIGNED |
HOWARD GOLDSOBEL | Oct 1945 | British | Secretary | 2002-03-25 UNTIL 2017-03-03 | RESIGNED |
MRS ANDREA WILLIAMS | Secretary | 2015-01-21 UNTIL 2023-03-23 | RESIGNED | ||
MR MICHAEL GEORGE COHEN | Oct 1963 | British | Director | 2011-05-25 UNTIL 2017-03-03 | RESIGNED |
SIMON PHILIP COHEN | Apr 1958 | British | Director | 2001-05-22 UNTIL 2001-12-10 | RESIGNED |
MR PETER JOHN GOODKIND | Feb 1951 | British | Director | 2001-12-10 UNTIL 2017-03-03 | RESIGNED |
MRS JANINE GRANT | Mar 1972 | British | Director | 2017-05-25 UNTIL 2020-12-15 | RESIGNED |
LUCA PADULLI | May 1955 | Italian | Director | 2017-03-03 UNTIL 2017-05-25 | RESIGNED |
MR COLIN BARRY WAGMAN | May 1946 | British | Director | 2001-12-10 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wallace Partnership Group Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |