UKBizDB.co.uk

WALLACE WHEATING LIMITED

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

This company is commonly known as Wallace Wheating Limited. The company was founded 39 years ago and was given the registration number 01900572. The firm's registered office is in HAMPTON. You can find them at 18 Links View Road, Hampton Hill, Hampton, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WALLACE WHEATING LIMITED
Company Number:01900572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1985
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:18 Links View Road, Hampton Hill, Hampton, England, TW12 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Links View Road, Hampton Hill, United Kingdom, TW12 1LA

Secretary03 November 2008Active
18 Links View Road, Hampton Hill, TW12 1LA

Director-Active
18 Links View Road, Hampton Hill, TW12 1LA

Secretary-Active
72 Henley Drive, Frimley Green, Camberley, GU16 6NF

Director-Active
Tring House, Bridgwater Road, Winscombe, BS25 1NN

Director-Active

People with Significant Control

Mr Anthony Charles Wheating
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:18, Links View Road, Hampton, England, TW12 1LA
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Change account reference date company current extended.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Address

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

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Accounts

Accounts with accounts type total exemption full.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Accounts

Accounts with accounts type total exemption full.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-09Accounts

Accounts with accounts type total exemption full.

Download
2014-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-17Accounts

Accounts with accounts type total exemption full.

Download
2013-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-03Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.