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WALLACE MECHANICAL LIMITED

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

This company is commonly known as Wallace Mechanical Limited. The company was founded 10 years ago and was given the registration number 08948786. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 161 Preston Road, , Lytham St. Annes, Lancashire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WALLACE MECHANICAL LIMITED
Company Number:08948786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:161 Preston Road, Lytham St. Annes, Lancashire, England, FY8 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT

Director19 March 2014Active
17 Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT

Director06 April 2016Active

People with Significant Control

Mrs Sarah Wallace
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:17, Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Greig Wallace
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:17, Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-03-23Address

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

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-04-02Accounts

Accounts with accounts type micro entity.

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2021-03-30Resolution

Resolution.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-04-27Address

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

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-22Officers

Change person director company with change date.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-04-28Officers

Appoint person director company with name date.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Incorporation

Incorporation company.

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