This company is commonly known as Wallaces Express Limited. The company was founded 21 years ago and was given the registration number SC247082. The firm's registered office is in IRVINE. You can find them at Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | WALLACES EXPRESS LIMITED |
|---|---|---|
| Company Number | : | SC247082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Annerville, Clonmel, Co. Tipperary, Ireland, | Corporate Secretary | 17 March 2014 | Active |
| Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD | Director | 03 January 2020 | Active |
| Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD | Director | 19 January 2022 | Active |
| Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD | Director | 19 January 2022 | Active |
| Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD | Director | 01 June 2023 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Secretary | 03 December 2003 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 02 April 2003 | Active |
| Tennent Caledonian Breweries Uk Limited, Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD | Director | 21 March 2013 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 05 September 2016 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 03 December 2003 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 15 June 2015 | Active |
| Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD | Director | 28 October 2020 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 03 December 2003 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 07 November 2011 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 02 April 2003 | Active |
| 71, 3rd Floor, Block 71, Parkwest Business Park, Dublin 12, Dublin, Ireland, | Director | 21 March 2013 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 03 January 2020 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 15 June 2015 | Active |
| Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD | Director | 03 January 2020 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 15 June 2015 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 15 June 2015 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 05 September 2016 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 17 May 2016 | Active |
| Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G31 1JD | Director | 19 January 2022 | Active |
| Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU | Director | 03 January 2020 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Director | 02 April 2003 | Active |
| C&C Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Bulmers House, Keeper Road, Dublin 12, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-08 | Auditors | Auditors resignation company. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.