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WALLACE MANUFACTURING CHEMISTS LIMITED

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

This company is commonly known as Wallace Manufacturing Chemists Limited. The company was founded 76 years ago and was given the registration number 00437426. The firm's registered office is in BRENTWOOD. You can find them at 29a Crown Street, , Brentwood, Essex. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:WALLACE MANUFACTURING CHEMISTS LIMITED
Company Number:00437426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:29a Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Secretary03 January 1999Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director07 June 1999Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director07 June 1999Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director01 June 1990Active
120 Kidmore Road, Caversham, Reading, RG4 7NB

Secretary-Active
Prestasen 20, 1310 Blommenholm, Norway, FOREIGN

Director-Active
Oestenaaslia 20, 1340 Bekkestua, Oslo 3, Norway, FOREIGN

Director-Active
Brownberry, 107 Church Way, Iffley, Oxford, OX4 4EG

Director-Active

People with Significant Control

Mr Simon Robert Geoffrey Tate
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:29a Crown Street, Brentwood, United Kingdom, CM14 4BA
Nature of control:
  • Significant influence or control
Alinter Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jubilee House, 3 The Drive, Brentwood, England, CM13 3FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Change to a person with significant control without name date.

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2019-06-25Address

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

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2017-03-16Accounts

Change account reference date company previous shortened.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-07-18Resolution

Resolution.

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2014-05-01Address

Change registered office address company with date old address.

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