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WALLACE CARTWRIGHT AND COMPANY LIMITED

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

This company is commonly known as Wallace Cartwright And Company Limited. The company was founded 78 years ago and was given the registration number 00406697. The firm's registered office is in LONDON. You can find them at 33 St. James's Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALLACE CARTWRIGHT AND COMPANY LIMITED
Company Number:00406697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1946
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:33 St. James's Street, London, England, SW1A 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, St. James's Street, London, England, SW1A 1HD

Director-Active
Kalyan Mahal, No 1 Sivaswami Salai, Dr Radhakrishnan Salai, Chennai 600 004, India,

Director-Active
33, St. James's Street, London, England, SW1A 1HD

Director19 January 2023Active
88 Edencourt Road, Streatham, London, SW16 6QP

Secretary24 July 2008Active
88 Edencourt Road, Streatham, London, SW16 6QP

Secretary-Active
174 Chipstead Valley Road, Coulsdon, CR5 3BB

Secretary02 February 2007Active
54 Green Curve, Banstead, SM7 1NY

Director-Active
88 Edencourt Road, Streatham, London, SW16 6QP

Director24 July 2008Active
174 Chipstead Valley Road, Coulsdon, CR5 3BB

Director12 July 2007Active
8, Gwynn Road, Northfleet, Gravesend, DA11 8AR

Director12 July 2007Active
Sudharma 128 Dr Radhakrishnan Salai, Chennai, Madras 600 004, India, FOREIGN

Director-Active

People with Significant Control

Mr Anantharamakrishnan Krishnamoorty
Notified on:24 January 2017
Status:Active
Date of birth:September 1937
Nationality:Indian
Country of residence:India
Address:Kalyan Mahal, No 1 Sivaswami Salai, Chennai 600 004, India,
Nature of control:
  • Significant influence or control

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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type small.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2023-01-30Officers

Appoint person director company with name date.

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2022-10-20Accounts

Accounts with accounts type small.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type small.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type small.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type group.

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2017-06-06Address

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

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-15Address

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

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