This company is commonly known as Wallace Books Limited. The company was founded 15 years ago and was given the registration number 06843122. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 14 Eastcheap, , Letchworth Garden City, Herts. This company's SIC code is 47610 - Retail sale of books in specialised stores.
| Name | : | WALLACE BOOKS LIMITED |
|---|---|---|
| Company Number | : | 06843122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Eastcheap, Letchworth Garden City, Herts, England, SG6 3DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Eastcheap, Letchworth Garden City, England, SG6 3DE | Director | 17 February 2023 | Active |
| 14, Eastcheap, Letchworth Garden City, England, SG6 3DE | Director | 04 April 2023 | Active |
| 14, Eastcheap, Letchworth Garden City, England, SG6 3DE | Director | 01 April 2020 | Active |
| 14, Eastcheap, Letchworth Garden City, United Kingdom, SG6 3DE | Secretary | 11 March 2009 | Active |
| 14, Eastcheap, Letchworth Garden City, England, SG6 3DE | Director | 01 April 2020 | Active |
| 15, Tasker Road, Chadwell St Mary, Grays, Essex, RM16 4QS | Director | 11 March 2009 | Active |
| 14, Eastcheap, Letchworth Garden City, England, SG6 3DE | Director | 01 April 2020 | Active |
| 14, Eastcheap, Letchworth Garden City, United Kingdom, SG6 3DE | Director | 11 March 2009 | Active |
| 14, Eastcheap, Letchworth Garden City, United Kingdom, SG6 3DE | Director | 11 March 2009 | Active |
| David's Trustees Ltd | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, England, SG6 3DE |
| Nature of control | : |
|
| Mr Paul James Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 141, Bearton Road, Hitchin, England, SG5 1UB |
| Nature of control | : |
|
| Mrs Elizabeth Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 141, Bearton Road, Hitchin, England, SG5 1UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Resolution | Resolution. | Download |
| 2020-05-05 | Incorporation | Memorandum articles. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
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