General information

Name:

Heath Wallace Ltd

Office Address:

Greater London House Hampstead Road NW1 7QP London

Number: 04343367

Incorporation date: 2001-12-19

Dissolution date: 2022-01-04

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Heath Wallace started conducting its business in 2001 as a Private Limited Company under the following Company Registration No.: 04343367. This firm's office was located in London at Greater London House. The Heath Wallace Limited business had been operating in this business field for at least twenty one years.

Julian G. was this particular enterprise's managing director, appointed on 2021-02-23.

The companies with significant control over this firm were as follows: Wpp Jubilee Limited owned over 3/4 of company shares. This business could have been reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the reg no 08286875.

Company staff

Julian G.

Role: Director

Appointed: 23 February 2021

Latest update: 30 October 2022

Role: Corporate Secretary

Appointed: 04 February 2008

Address: London, SE1 9GL, England

Latest update: 30 October 2022

People with significant control

Wpp Jubilee Limited
Address: Sea Containers 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 08286875
Notified on 5 July 2018
Nature of control:
over 3/4 of shares
Wpp Group (Uk) Ltd
Address: 27 Farm Street, London, W1J 5RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 December 2018
Confirmation statement next due date 24 December 2021
Confirmation statement last made up date 10 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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0.00 GBP is the capital in company's statement on 2021/06/21 (SH19)
filed on: 21st, June 2021
capital
Free Download Download filing (3 pages)

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