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WALLACE CONTRACTS (NI) LIMITED

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

This company is commonly known as Wallace Contracts (ni) Limited. The company was founded 17 years ago and was given the registration number NI064425. The firm's registered office is in BANGOR. You can find them at . Murdocks Lane, , Bangor, County Down. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WALLACE CONTRACTS (NI) LIMITED
Company Number:NI064425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:. Murdocks Lane, Bangor, County Down, BT19 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Warren Road, Donaghadee, Northern Ireland, BT21 0PQ

Secretary02 May 2007Active
41, Warren Road, Donaghadee, Northern Ireland, BT21 0PQ

Director02 May 2007Active
41, Warren Road, Donaghadee, Northern Ireland, BT21 0PQ

Director02 May 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary02 May 2007Active

People with Significant Control

Mrs Grace Wallace
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Northern Ireland
Address:41, Warren Road, Donaghadee, Northern Ireland, BT21 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Wallace
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Northern Ireland
Address:41, Warren Road, Donaghadee, Northern Ireland, BT21 0PQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Persons with significant control

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2021-05-18Persons with significant control

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2021-05-18Officers

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2021-05-18Officers

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Address

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