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 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
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 (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 |
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 |