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B.S. WALLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.s. Wallace Limited. The company was founded 20 years ago and was given the registration number 04880161. The firm's registered office is in PETERBOROUGH. You can find them at 316 Thorpe Road, Longthorpe, Peterborough, Cambs. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:B.S. WALLACE LIMITED
Company Number:04880161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:316 Thorpe Road, Longthorpe, Peterborough, Cambs, United Kingdom, PE3 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tamarisk 14, Shivean Gate, Moulton, Spalding, United Kingdom, PE12 6PL

Director28 August 2003Active
14, Tamarisk, Shivean Gate Moulton, Spalding, United Kingdom, PE12 6PL

Secretary28 August 2003Active

People with Significant Control

Mrs Jeanette Dorothea Wallace
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Tamarisk 14, Shivean Gate, Spalding, United Kingdom, PE12 6PL
Nature of control:
  • Significant influence or control
Mr Brian Stuart Wallace
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Tamarisk 14, Shivean Gate, Spalding, United Kingdom, PE12 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-16Dissolution

Dissolution application strike off company.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-06-16Accounts

Change account reference date company previous extended.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-16Resolution

Resolution.

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2022-08-16Incorporation

Memorandum articles.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-06-22Address

Change registered office address company with date old address new address.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Cessation of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-09-21Officers

Termination secretary company with name termination date.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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