Wallace Brothers Trading & Industrial Limited

General information

Name:

Wallace Brothers Trading & Industrial Ltd

Office Address:

5-11 Mortimer Street London W1T 3HS

Number: 00113970

Incorporation date: 1911-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wallace Brothers Trading & Industrial has been operating on the market for one hundred and thirteen years. Established under number 00113970, it is registered as a Private Limited Company. You can reach the main office of the firm during its opening hours at the following location: 5-11 Mortimer Street London, W1T 3HS Fitzrovia. This enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. The latest financial reports detail the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-10-10.

In this particular company, the majority of director's assignments have been executed by Varatharajah R. and Poopalasingham R.. When it comes to these two people, Poopalasingham R. has carried on with the company the longest, having been a vital addition to directors' team since 2018.

Executives who control the firm include: Dustyn M. owns over 3/4 of company shares. James R. owns over 3/4 of company shares. Samuel B. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Varatharajah R.

Role: Director

Appointed: 15 April 2021

Latest update: 27 January 2024

Poopalasingham R.

Role: Director

Appointed: 15 August 2018

Latest update: 27 January 2024

People with significant control

Dustyn M.
Notified on 11 May 2022
Nature of control:
over 3/4 of shares
James R.
Notified on 31 December 2018
Nature of control:
over 3/4 of shares
Samuel B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Judith W.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Julie P.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Nicholas F.
Notified on 25 June 2019
Nature of control:
over 3/4 of shares
Lance S.
Notified on 1 July 2016
Ceased on 25 June 2019
Nature of control:
over 3/4 of shares
Nusli W.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares
First Island Trustee (Guernsey) Limited
Address: PO BOX 146 Town Mills South, St Peter Port, Guernsey, Channel Islands, GY1 3HZ, Bailiwick Of Guernsey
Legal authority The Trusts (Guernsey) Law, 2007
Legal form Discretionary Trust
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
113
Company Age

Similar companies nearby

Closest companies