UKBizDB.co.uk

WALLACE DIRECT LIMITED

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

This company is commonly known as Wallace Direct Limited. The company was founded 18 years ago and was given the registration number 05561350. The firm's registered office is in CLYNDERWEN. You can find them at Isfryn ., Rhos Fach, Clynderwen, Dyfed. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WALLACE DIRECT LIMITED
Company Number:05561350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Isfryn ., Rhos Fach, Clynderwen, Dyfed, SA66 7JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isfryn, ., Rhos Fach, Clynderwen, Wales, SA66 7JS

Secretary30 September 2008Active
Isfryn, ., Rhos Fach, Clynderwen, Wales, SA66 7JS

Director12 September 2005Active
8 Moir Close, Sanderstead, Croydon, CR2 0LQ

Secretary12 September 2005Active

People with Significant Control

Mr Andrew Wallance
Notified on:12 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Isfryn, ., Clynderwen, SA66 7JS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-29Gazette

Gazette notice voluntary.

Download
2020-12-22Dissolution

Dissolution application strike off company.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type micro entity.

Download
2018-05-23Accounts

Change account reference date company previous extended.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type micro entity.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Accounts

Accounts with accounts type total exemption small.

Download
2014-09-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-15Address

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

Download
2014-09-15Address

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

Download
2014-03-20Accounts

Accounts with accounts type total exemption small.

Download
2013-11-06Address

Change registered office address company with date old address.

Download
2013-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-29Accounts

Accounts with accounts type total exemption small.

Download
2012-10-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.