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WALLACE FINANCIAL CONSULTANCY LIMITED

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

This company is commonly known as Wallace Financial Consultancy Limited. The company was founded 6 years ago and was given the registration number 11014929. The firm's registered office is in CHORLEY. You can find them at First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALLACE FINANCIAL CONSULTANCY LIMITED
Company Number:11014929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
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:First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director16 October 2017Active
First Floor, 22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director16 October 2017Active

People with Significant Control

Dryad Limited
Notified on:13 August 2022
Status:Active
Country of residence:England
Address:22, Eaton Avenue, Chorley, England, PR7 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Elizabeth Wallace
Notified on:27 March 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 22 Eaton Avenue, Matrix Office Park, Chorley, United Kingdom, PR7 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Victor Wallace
Notified on:16 October 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 22 Eaton Avenue, Matrix Office Park, Chorley, United Kingdom, PR7 7NA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-23Incorporation

Memorandum articles.

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2022-11-23Resolution

Resolution.

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2022-11-23Capital

Capital name of class of shares.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Capital

Capital name of class of shares.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-03-04Accounts

Change account reference date company current extended.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-04-19Capital

Capital allotment shares.

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2018-04-18Capital

Capital allotment shares.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-04-12Resolution

Resolution.

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2018-04-12Resolution

Resolution.

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2018-04-12Resolution

Resolution.

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2018-04-12Resolution

Resolution.

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