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R. WALLACE LIMITED

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

This company is commonly known as R. Wallace Limited. The company was founded 21 years ago and was given the registration number 04544728. The firm's registered office is in FRODSHAM. You can find them at 5 Moor Court, Moor Lane, Hapsford, Frodsham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:R. WALLACE LIMITED
Company Number:04544728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Moor Court, Moor Lane, Hapsford, Frodsham, England, WA6 0LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Old Meadow Drive, Backford, Chester, England, CH1 6PW

Secretary25 September 2002Active
5, Moor Court, Moor Lane, Hapsford, Frodsham, England, WA6 0LA

Director25 September 2002Active
9, Old Meadow Drive, Backford, Chester, England, CH1 6PW

Director25 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 2002Active

People with Significant Control

Mr Richard Wallace
Notified on:01 August 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:9, Old Meadow Drive, Chester, England, CH1 6PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-10-03Address

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

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Change account reference date company current shortened.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Address

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

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Officers

Change person secretary company with change date.

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2020-06-08Address

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

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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