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.
Name | : | WALLACE MANUFACTURING CHEMISTS LIMITED |
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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 | : |
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Registered Address | : | 29a Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA |
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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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29a Crown Street, Brentwood, United Kingdom, CM14 4BA | Secretary | 03 January 1999 | Active |
29a Crown Street, Brentwood, United Kingdom, CM14 4BA | Director | 07 June 1999 | Active |
29a Crown Street, Brentwood, United Kingdom, CM14 4BA | Director | 07 June 1999 | Active |
29a Crown Street, Brentwood, United Kingdom, CM14 4BA | Director | 01 June 1990 | Active |
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 |
Mr Simon Robert Geoffrey Tate | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Alinter Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Jubilee House, 3 The Drive, Brentwood, England, CM13 3FR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-01 | Persons with significant control | Change to a person with significant control without name date. | Download |
2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
2019-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-03-16 | Accounts | Change account reference date company previous shortened. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-18 | Resolution | Resolution. | Download |
2014-05-01 | Address | Change registered office address company with date old address. | Download |
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