WALLACE CONTRACTS LIMITED

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

This company is commonly known as Wallace Contracts Limited. The company was founded 25 years ago and was given the registration number 03687556. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 1 Sneyd Business Park, Sneyd Street, Stoke-on-trent, . This company's SIC code is 43341 - Painting.

Company Information

Name	:	WALLACE CONTRACTS LIMITED
Company Number	:	03687556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43341 - Painting

Office Address & Contact

Registered Address	:	Unit 1 Sneyd Business Park, Sneyd Street, Stoke-on-trent, ST6 2NP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Sneyd Business Park, Sneyd Street, Stoke-On-Trent, ST6 2NP	Secretary	14 September 2022	Active
Unit 1, Sneyd Business Park, Sneyd Street, Stoke-On-Trent, ST6 2NP	Director	24 August 2022	Active
25 Wallis Way, Milton, Stoke On Trent, ST2 7JG	Director	01 February 1999	Active
Unit 1, Sneyd Business Park, Sneyd Street, Stoke-On-Trent, ST6 2NP	Director	14 September 2022	Active
Unit 1, Sneyd Business Park, Sneyd Street, Stoke-On-Trent, England, ST6 2NP	Director	08 February 2013	Active
Unit 1, Sneyd Business Park, Sneyd Street, Stoke-On-Trent, England, ST6 2NP	Director	08 February 2013	Active
12-14 St Marys Street, Newport, TF10 7AB	Nominee Secretary	23 December 1998	Active
Unit 1, Sneyd Business Park, Sneyd Street, Stoke-On-Trent, England, ST6 2NP	Secretary	01 February 1999	Active
12-14 St Marys Street, Newport, TF10 7AB	Nominee Director	23 December 1998	Active

People with Significant Control

Mr Sean Wallace
Notified on	:	12 March 2024
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Address	:	Unit 1, Sneyd Business Park, Stoke-On-Trent, ST6 2NP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Stephen Wallace
Notified on	:	12 March 2024
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Address	:	Unit 1, Sneyd Business Park, Stoke-On-Trent, ST6 2NP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Daniel Wallace
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	English
Address	:	Unit 1, Sneyd Business Park, Stoke-On-Trent, ST6 2NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Margaret Wallace
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1956
Nationality	:	English
Address	:	Unit 1, Sneyd Business Park, Stoke-On-Trent, ST6 2NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2024-04-03	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-12	Persons with significant control	Notification of a person with significant control.	Download
2024-03-12	Persons with significant control	Notification of a person with significant control.	Download
2024-03-12	Persons with significant control	Cessation of a person with significant control.	Download
2024-03-12	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-26	Confirmation statement	Confirmation statement with updates.	Download
2022-09-14	Officers	Appoint person director company with name date.	Download
2022-09-14	Officers	Appoint person secretary company with name date.	Download
2022-09-14	Officers	Termination secretary company with name termination date.	Download
2022-08-24	Officers	Appoint person director company with name date.	Download
2022-08-09	Incorporation	Memorandum articles.	Download
2022-08-09	Resolution	Resolution.	Download
2022-08-09	Resolution	Resolution.	Download
2022-08-04	Capital	Capital name of class of shares.	Download
2022-08-02	Capital	Capital variation of rights attached to shares.	Download
2022-06-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-02	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-06	Accounts	Accounts with accounts type total exemption full.	Download