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WALLACE SHEETMETAL & FABRICATION LIMITED

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

This company is commonly known as Wallace Sheetmetal & Fabrication Limited. The company was founded 21 years ago and was given the registration number 04490418. The firm's registered office is in PENRITH. You can find them at 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:WALLACE SHEETMETAL & FABRICATION LIMITED
Company Number:04490418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom, CA11 9GR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Awel, Bothel, Wigton, United Kingdom, CA7 2JA

Secretary11 December 2015Active
4, The Parklands, Cockermouth, United Kingdom, CA13 0WW

Director11 December 2015Active
Bryn Awel, Bothel, Wigton, United Kingdom, CA7 2JA

Director11 December 2015Active
Field House, Oulton, Wigton, CA7 0NN

Secretary25 July 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 July 2002Active
Field House, Oulton, Wigton, CA7 0NN

Director25 July 2002Active
Field House, Oulton, Wigton, CA7 0NN

Director25 July 2002Active
7, Springfields, Wigton, United Kingdom, CA7 9JT

Director30 June 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 July 2002Active

People with Significant Control

Nt Precision Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Mason Court, Gillan Way, Penrith, United Kingdom, CA11 9GR
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
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Address

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

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2016-01-18Mortgage

Mortgage satisfy charge full.

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2015-12-11Officers

Termination director company with name termination date.

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2015-12-11Officers

Termination director company with name termination date.

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2015-12-11Officers

Termination director company with name termination date.

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2015-12-11Officers

Appoint person secretary company with name date.

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2015-12-11Officers

Termination secretary company with name termination date.

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2015-12-11Officers

Appoint person director company with name date.

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2015-12-11Officers

Appoint person director company with name date.

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