This company is commonly known as Wallace Hcl Limited. The company was founded 21 years ago and was given the registration number 04521669. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | WALLACE HCL LIMITED |
|---|---|---|
| Company Number | : | 04521669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Bellevue Road, Barnes, London, SW13 0BJ | Secretary | 01 November 2006 | Active |
| 24 Bellevue Road, Barnes, London, SW13 0BJ | Director | 01 November 2006 | Active |
| 24 Bellevue Road, London, SW13 0BJ | Director | 29 August 2002 | Active |
| 54 Southway, London, NW11 6SA | Secretary | 29 August 2002 | Active |
| 3 Seymour Road, Hampton Wick, Kingston Upon Thames, KT1 4HN | Secretary | 30 March 2004 | Active |
| 9 Hadley Grove, Hadley Green, Barnet, EN5 4PH | Secretary | 25 March 2003 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Nominee Secretary | 29 August 2002 | Active |
| 54 Southway, London, NW11 6SA | Director | 29 August 2002 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Nominee Director | 29 August 2002 | Active |
| Lyn Cruickshank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Incorporation | Memorandum articles. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Resolution | Resolution. | Download |
| 2022-09-05 | Capital | Capital name of class of shares. | Download |
| 2022-09-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-05 | Resolution | Resolution. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
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