DUNBAR WALLACE FIRE PROTECTION LTD - STEVENAGE
| Company Profile | Company Filings |
Overview
DUNBAR WALLACE FIRE PROTECTION LTD is a Private Limited Company from STEVENAGE ENGLAND and has the status: Dissolved - no longer trading.
DUNBAR WALLACE FIRE PROTECTION LTD was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687192. The accounts status is UNAUDITED ABRIDGED.
DUNBAR WALLACE FIRE PROTECTION LTD was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687192. The accounts status is UNAUDITED ABRIDGED.
DUNBAR WALLACE FIRE PROTECTION LTD - STEVENAGE
This company is listed in the following categories:
84250 - Fire service activities
84250 - Fire service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
SUITE 3 MIDDLESEX HOUSE
STEVENAGE
SG1 2EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNBAR FIRE PROTECTION LTD (until 03/02/2014)
DUNBAR FIRE PROTECTION LTD (until 03/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2020 | 12/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANNY WALLACE | Apr 1975 | British | Director | 2014-02-01 | CURRENT |
| PHILIP DENNIS DUNBAR | Jun 1961 | British | Director | 2006-01-25 UNTIL 2017-08-03 | RESIGNED |
| MR PAUL RICHARD COOMBER | Jan 1970 | British | Director | 2017-08-03 UNTIL 2018-12-19 | RESIGNED |
| SUSAN MURRAY | British | Secretary | 2006-01-25 UNTIL 2017-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunbar Wallace Fire Protection Holdings Limited | 2018-12-19 | Stevenage |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Daniel Robert George Wallace | 2017-11-02 | 4/1975 | Stevenage | Ownership of shares 25 to 50 percent |
| Mr Paul Richard Coomber | 2017-08-03 - 2018-12-19 | 1/1970 | Stevenage | Ownership of shares 25 to 50 percent |
| Mr Danny Wallace | 2016-04-06 - 2017-11-02 | 4/1975 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Susan Dunbar | 2016-04-06 - 2017-08-03 | 2/1965 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Philip Dennis Dunbar | 2016-04-06 - 2017-08-03 | 6/1961 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dunbar Wallace Fire Protection Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-01-2020 | £3 Cash £181,925 equity |
| Dunbar Wallace Fire Protection Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-09 | 31-01-2018 | £170,325 Cash £101,622 equity |
| Dunbar Wallace Fire Protection Ltd | 2017-08-04 | 31-01-2017 | £64,611 Cash |
| DUNBAR WALLACE FIRE PROTECTION LTD - Abbreviated accounts 16.1 | 2016-10-14 | 31-01-2016 | £74,584 Cash £-18,400 equity |
| DUNBAR WALLACE FIRE PROTECTION LTD - Limited company - abbreviated - 11.6 | 2015-09-18 | 31-01-2015 | £80,041 Cash £16,252 equity |
| DUNBAR WALLACE FIRE PROTECTION LTD - Limited company - abbreviated - 11.6 | 2014-10-28 | 31-01-2014 | £103,555 Cash £39,707 equity |