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STAKER WALLACE LTD

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

This company is commonly known as Staker Wallace Ltd. The company was founded 10 years ago and was given the registration number 08846647. The firm's registered office is in MITCHAM. You can find them at 29 Veals Mead, , Mitcham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STAKER WALLACE LTD
Company Number:08846647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Veals Mead, Mitcham, CR4 3SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Veals Mead, Mitcham, CR4 3SB

Director04 March 2015Active
29, Veals Mead, Mitcham, England, CR4 3SB

Director30 June 2014Active
16, Langton Road, London, United Kingdom, NW2 6QA

Director15 January 2014Active
29, Veals Mead, Mitcham, CR4 3SB

Director01 January 2015Active

People with Significant Control

Mrs Judith Crowley
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:Northern Irish
Address:29, Veals Mead, Mitcham, CR4 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Seamus Crowley
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:Irish
Address:29, Veals Mead, Mitcham, CR4 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sorcha Crowley
Notified on:01 July 2016
Status:Active
Date of birth:April 1999
Nationality:British
Address:29, Veals Mead, Mitcham, CR4 3SB
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-27Persons with significant control

Cessation of a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-04Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-04-24Accounts

Accounts with accounts type total exemption small.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2015-03-04Officers

Appoint person director company with name date.

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2015-03-04Officers

Termination director company with name termination date.

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2015-02-28Officers

Appoint person director company with name date.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Officers

Change person director company with change date.

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2014-07-03Change of name

Certificate change of name company.

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