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WALLACE NEW BUILD & RENOVATION MANAGEMENT LTD

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

This company is commonly known as Wallace New Build & Renovation Management Ltd. The company was founded 21 years ago and was given the registration number 04656553. The firm's registered office is in . You can find them at 139 Ringmer Road, Worthing, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WALLACE NEW BUILD & RENOVATION MANAGEMENT LTD
Company Number:04656553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:139 Ringmer Road, Worthing, BN13 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139 Ringmer Road, Worthing, BN13 1DX

Secretary04 February 2003Active
139 Ringmer Road, Worthing, BN13 1DX

Director04 February 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary04 February 2003Active

People with Significant Control

Mr Drew Mcewen Wallace
Notified on:04 February 2017
Status:Active
Date of birth:June 1973
Nationality:British
Address:139 Ringmer Road, BN13 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-06Dissolution

Dissolution application strike off company.

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2021-01-10Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type total exemption full.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type micro entity.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-02-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-03-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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2012-02-18Annual return

Annual return company with made up date full list shareholders.

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2011-09-04Accounts

Accounts with accounts type total exemption small.

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2011-02-07Annual return

Annual return company with made up date full list shareholders.

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2011-02-07Address

Change sail address company.

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2011-02-07Address

Move registers to sail company.

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