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WALLACE HAULAGE KENT LIMITED

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

This company is commonly known as Wallace Haulage Kent Limited. The company was founded 5 years ago and was given the registration number 12304863. The firm's registered office is in GILLINGHAM. You can find them at 42 Pegasus Way, , Gillingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WALLACE HAULAGE KENT LIMITED
Company Number:12304863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:42 Pegasus Way, Gillingham, England, ME7 1GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Greenview Walk, Gillingham, England, ME7 2DD

Director16 September 2021Active
42, Pegasus Way, Gillingham, England, ME7 1GD

Director25 February 2021Active
76 Burnham Walk, Rainham, England, ME8 8RX

Director08 November 2019Active
42, Pegasus Way, Gillingham, England, ME7 1GD

Director06 May 2021Active
42, Pegasus Way, Gillingham, England, ME7 1GD

Director21 April 2020Active

People with Significant Control

Mr Matthew Pearce
Notified on:16 September 2021
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:11, Greenview Walk, Gillingham, England, ME7 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Stephen Robert Wallace
Notified on:07 May 2021
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:42, Pegasus Way, Gillingham, England, ME7 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew David Walker
Notified on:25 February 2021
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:42, Pegasus Way, Gillingham, England, ME7 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Stephen Robert Wallace
Notified on:08 June 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:42, Pegasus Way, Gillingham, England, ME7 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jack Neil Steven Wallace
Notified on:08 November 2019
Status:Active
Date of birth:July 1995
Nationality:English
Country of residence:England
Address:76 Burnham Walk, Rainham, England, ME8 8RX
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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