WALLACE (ONE) LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

WALLACE (ONE) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
WALLACE (ONE) LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271002. The accounts status is DORMANT.

WALLACE (ONE) LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

33 GEORGE STREET
WEST YORKSHIRE
WF1 1LX

This Company Originates in : United Kingdom
Previous trading names include:
BEE HEALTH (MANUFACTURING) LIMITED (until 02/11/2020)
BEE HEALTH LIMITED (until 17/01/2010)
BHM HEALTH GROUP LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
03/07/2021 17/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN PAUL RYAN Mar 1958 British Director 2004-10-27 CURRENT
MRS JANIS RICHARDSON FLETCHER May 1954 British Director 2004-10-27 CURRENT
PARK LANE DIRECTORS LIMITED Corporate Director 2004-10-27 UNTIL 2004-10-27 RESIGNED
MRS BRIDGETTE RYAN Feb 1960 British Secretary 2004-10-27 UNTIL 2010-01-04 RESIGNED
SUSAN ELISABETH MARSDEN Aug 1945 British Secretary 2004-10-27 UNTIL 2004-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janis Richardson Fletcher 2016-04-06 5/1954 Ownership of shares 25 to 50 percent
Mr Steven Paul Ryan 2016-04-06 3/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHR ESTATES LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRIOUS THREE LIMITED WAKEFIELD Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
M53 MOTORS LIMITED ELLESMERE PORT Active FULL 45111 - Sale of new cars and light motor vehicles
PRIOUS ONE LIMITED WAKEFIELD Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
MONTPELLIER ESTATES LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
PRIOUS FOUR LIMITED WAKEFIELD Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
CALLCREDIT MARKETING LIMITED LEEDS Active FULL 63110 - Data processing, hosting and related activities
CHR CAPITAL LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONSUMERS FOR HEALTH CHOICE LIMITED BRIDLINGTON Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
GMAP LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
REAL RADIO (YORKSHIRE) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
LEEDS AND PARTNERS LIMITED LEEDS Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
BEE HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
B-BIO LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible go
ROUGEMONT ACQUISITIONS LIMITED WAKEFIELD Dissolved... DORMANT 68100 - Buying and selling of own real estate
ROUGEMONT ESTATES LIMITED WAKEFIELD Active DORMANT 68320 - Management of real estate on a fee or contract basis
WALLACE (TWO) LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
SANTRY LIMITED BRIDLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
STEVE AND BEA RYAN LIMITED BRIDLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2020 2021-09-15 31-12-2020 £2 Cash £2 equity
Accounts filed on 31-12-2018 2019-09-27 31-12-2018 £2 Cash £2 equity
Accounts filed on 31-07-2017 2018-04-24 31-07-2017 £2 Cash £2 equity
Accounts filed on 31-07-2016 2017-04-28 31-07-2016 £2 Cash £2 equity
Accounts filed on 31-07-2015 2016-04-28 31-07-2015 £2 Cash £2 equity
Accounts filed on 31-07-2014 2015-04-29 31-07-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE FINANCE PLAN LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MTW ARCHITECTURAL LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
MITCHELL (HOLDINGS) LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
OCTC LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
N J GOODRUM (MEDIATION SERVICES) LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAREERBAY C.I.C. WAKEFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHR DEVELOPMENTS (TWO) LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MTW PROPERTY INVESTMENT LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MTW ARCHITECTURAL HOLDINGS LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MED80 LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities