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NICK T WALLACE LTD.

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

This company is commonly known as Nick T Wallace Ltd.. The company was founded 17 years ago and was given the registration number 06054504. The firm's registered office is in CAMBRIDGE. You can find them at 20 Kinross Road, Chesterton, Cambridge, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NICK T WALLACE LTD.
Company Number:06054504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:20 Kinross Road, Chesterton, Cambridge, CB4 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, The Orchard, Fen Drayton, Cambridge, CB4 5SN

Secretary06 March 2009Active
20 Kinross Road, Cambridge, CB4 1QX

Director16 January 2007Active
20 Kinross Road, Chesterton, Cambridge, CB4 1QX

Director12 October 2016Active
20 Kinross Road, Chesterton, Cambridge, CB4 1QX

Director12 October 2016Active
20, Kinross Road, Chesterton, CB24 1QX

Director01 May 2009Active
119 St. Bedes Crescent, Cambridge, CB1 3UA

Secretary16 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2007Active
20, Kinross Road, Chesterton, Cambridge, England, CB4 1QX

Director24 April 2013Active
20, Kinross Road, Chesterton, Cambridge, England, CB4 1QX

Director24 April 2013Active
119 St. Bedes Crescent, Cambridge, CB1 3UA

Director16 January 2007Active

People with Significant Control

Mr Daniel Wallace
Notified on:16 January 2019
Status:Active
Date of birth:July 1991
Nationality:British
Address:20 Kinross Road, Cambridge, CB4 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jak Wallace
Notified on:16 January 2019
Status:Active
Date of birth:August 1993
Nationality:British
Address:20 Kinross Road, Cambridge, CB4 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Terry Wallace
Notified on:01 July 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:20 Kinross Road, Cambridge, CB4 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-12-11Resolution

Resolution.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-12-03Capital

Capital allotment shares.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Appoint person director company with name date.

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2016-10-12Officers

Appoint person director company with name date.

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2016-05-05Officers

Termination director company with name termination date.

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2016-05-05Officers

Termination director company with name termination date.

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