This company is commonly known as Wallace Sloan Limited. The company was founded 16 years ago and was given the registration number 06348217. The firm's registered office is in FERNDOWN. You can find them at 314 New Road, , Ferndown, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | WALLACE SLOAN LIMITED |
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Company Number | : | 06348217 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 314 New Road, Ferndown, England, BH22 8ET |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Ewenfield Road, Ayr, Scotland, KA7 2QD | Director | 21 August 2007 | Active |
314, New Road, Ferndown, England, BH22 8ET | Secretary | 21 August 2007 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 21 August 2007 | Active |
314, New Road, Ferndown, England, BH22 8ET | Director | 21 August 2007 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 21 August 2007 | Active |
Mrs Trudie Margaret Wallace | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 314, New Road, Ferndown, England, BH22 8ET |
Nature of control | : |
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Mr Bruce Junior Wallace | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5, Mclachlan Place, Helensburgh, Scotland, G84 9BZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-23 | Officers | Change person director company with change date. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
2022-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-06 | Officers | Change person director company with change date. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-26 | Address | Change registered office address company with date old address new address. | Download |
2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-14 | Officers | Termination secretary company with name termination date. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Resolution | Resolution. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-19 | Capital | Capital allotment shares. | Download |
2019-05-12 | Officers | Termination director company with name termination date. | Download |
2019-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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