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WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

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

This company is commonly known as Wallace Brothers Trading & Industrial Limited. The company was founded 113 years ago and was given the registration number 00113970. The firm's registered office is in . You can find them at 5-11 Mortimer Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
Company Number:00113970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1911
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5-11 Mortimer Street, London, W1T 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-11 Mortimer Street, London, W1T 3HS

Director15 April 2021Active
5-11 Mortimer Street, London, W1T 3HS

Director15 August 2018Active
5 Postmill Close, Shirley, Croydon, CR0 5DY

Secretary02 November 1992Active
14 Verdayne Avenue, Shirley, Croydon, CR0 8TS

Secretary-Active
5-11 Mortimer Street, London, W1T 3HS

Corporate Secretary01 October 2002Active
3302-04 Jardine House, 1 Connaught Place, Central,

Director25 January 2013Active
Block 55, Telok Blangah Apt 09-60, Singapore,

Director15 December 2014Active
27, Balmoral Park, 17-29, Singapore,

Director15 December 2014Active
Block 28, Choa Chu Kang Street 64, 16-01, Singapore, Singapore,

Director15 December 2014Active
38 Bin Tong Park, Singapore, Singapore,

Director10 July 2009Active
5 Postmill Close, Shirley, Croydon, CR0 5DY

Director01 October 2002Active
38 Blacks Link House A, Repulse Bay, Hong Kong, FOREIGN

Director-Active
74 Belmont Road, Singapore, FOREIGN

Director-Active
2b Rose Garden, 9 Magazine Gap Road, Hong Kong, FOREIGN

Director-Active

People with Significant Control

Mr Dustyn Molver
Notified on:11 May 2022
Status:Active
Date of birth:November 1978
Nationality:South African
Country of residence:Guernsey
Address:Level 2, Park Place, St Peter Port, Guernsey, GY1 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Nicholas Mark Ford
Notified on:25 June 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Guernsey
Address:Level 2, Park Place, Park Street, Guernsey, Guernsey, GY1 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr James Michael Rouget
Notified on:31 December 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Guernsey
Address:Level 2, Park Place, St Peter Port, Guernsey, GY1 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Lance Edward Spurrier
Notified on:01 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Guernsey
Address:Town Mills South, La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
First Island Trustee (Guernsey) Limited
Notified on:01 July 2016
Status:Active
Country of residence:Bailiwick Of Guernsey
Address:PO BOX 146, Town Mills South, Guernsey, Bailiwick Of Guernsey, GY1 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nusli Neville Wadia
Notified on:01 July 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Flat 3, Bramham Gardens, London, England, SW5 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms Julie Elizabeth Pagnier
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Guernsey
Address:Level 2, Park Place, Park Street, Guernsey, Guernsey, GY1 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms Judith Susan Wright
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Guernsey
Address:Level 2, Park Place, Park Street, Guernsey, Guernsey, GY1 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Samuel David Bird
Notified on:01 July 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Guernsey
Address:Level 2, Park Place, Park Street, Guernsey, Guernsey, GY1 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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