This company is commonly known as Wallace Family Investment Co. Limited. The company was founded 6 years ago and was given the registration number 11137409. The firm's registered office is in LONDON. You can find them at 2 Stone Buildings, Lincoln's Inn, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | WALLACE FAMILY INVESTMENT CO. LIMITED |
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Company Number | : | 11137409 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 January 2018 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 28 January 2024 | Active |
Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 08 January 2018 | Active |
Mrs Margaret Wallace | ||
Notified on | : | 01 December 2020 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
Nature of control | : |
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Mr Phillip Owen Wallace | ||
Notified on | : | 08 January 2018 |
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Status | : | Active |
Date of birth | : | October 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Officers | Appoint person director company with name date. | Download |
2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-21 | Accounts | Change account reference date company previous extended. | Download |
2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
2021-04-13 | Gazette | Gazette filings brought up to date. | Download |
2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2021-02-22 | Capital | Second filing capital allotment shares. | Download |
2021-01-28 | Capital | Capital allotment shares. | Download |
2021-01-28 | Resolution | Resolution. | Download |
2020-12-17 | Capital | Capital allotment shares. | Download |
2020-12-17 | Incorporation | Memorandum articles. | Download |
2020-12-17 | Resolution | Resolution. | Download |
2020-12-17 | Capital | Capital variation of rights attached to shares. | Download |
2020-12-17 | Capital | Capital name of class of shares. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-16 | Accounts | Accounts with accounts type dormant. | Download |
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