WALLACE CAMERON INTERNATIONAL LIMITED - WISHAW


Company Profile Company Filings

Overview

WALLACE CAMERON INTERNATIONAL LIMITED is a Private Limited Company from WISHAW and has the status: Active.
WALLACE CAMERON INTERNATIONAL LIMITED was incorporated 11 years ago on 28/01/2013 and has the registered number: SC441298. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WALLACE CAMERON INTERNATIONAL LIMITED - WISHAW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 NETHERHALL ROAD
WISHAW
ML2 0JG

This Company Originates in : United Kingdom
Previous trading names include:
FAKITCO LIMITED (until 29/05/2013)
MM&S (5754) LIMITED (until 02/05/2013)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR GERALD LEES MAXWELL May 1970 British Director 2016-09-21 CURRENT
MR MATTHEW COURTNEY Aug 1975 British Director 2016-09-21 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2013-01-28 UNTIL 2013-04-26 RESIGNED
VINDEX LIMITED Corporate Director 2013-01-28 UNTIL 2013-04-26 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-01-28 UNTIL 2014-08-20 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2013-01-28 UNTIL 2013-03-20 RESIGNED
MR MARTYN DEREK NASH May 1959 British Director 2013-04-26 UNTIL 2016-09-21 RESIGNED
JANET MOORES Jul 1963 British Director 2013-11-13 UNTIL 2016-09-21 RESIGNED
MR PETER JOHN MASON Jul 1969 British Director 2016-09-21 UNTIL 2022-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Gerald Lees Maxwell 2016-09-23 5/1970 Wishaw   Significant influence or control
Crest Medical Holdings Limited 2016-09-21 Warrington   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WALLACE CAMERON INTERNATIONAL LIMITED 2023-12-27 31-03-2023 £13,657 equity

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