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WALLACE SLOAN LIMITED

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

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.

Company Information

Name:WALLACE SLOAN LIMITED
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:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:314 New Road, Ferndown, England, BH22 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Ewenfield Road, Ayr, Scotland, KA7 2QD

Director21 August 2007Active
314, New Road, Ferndown, England, BH22 8ET

Secretary21 August 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary21 August 2007Active
314, New Road, Ferndown, England, BH22 8ET

Director21 August 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director21 August 2007Active

People with Significant Control

Mrs Trudie Margaret Wallace
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:314, New Road, Ferndown, England, BH22 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruce Junior Wallace
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:5, Mclachlan Place, Helensburgh, Scotland, G84 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type micro entity.

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2023-03-23Officers

Change person director company with change date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Address

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

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Officers

Change person director company with change date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-26Address

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

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-14Officers

Termination secretary company with name termination date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-18Resolution

Resolution.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-05-19Persons with significant control

Cessation of a person with significant control.

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2019-05-19Persons with significant control

Change to a person with significant control.

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2019-05-19Capital

Capital allotment shares.

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2019-05-12Officers

Termination director company with name termination date.

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2019-05-12Accounts

Accounts with accounts type dormant.

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type dormant.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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