Wallace Wholesale Ltd.

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General information

Name:

Wallace Wholesale Limited.

Office Address:

12 Mospey Crescent KT17 4LZ Epsom

Number: 00790521

Incorporation date: 1964-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1964 is the year of the start of Wallace Wholesale Ltd., a company which is located at 12 Mospey Crescent, , Epsom. This means it's been sixty years Wallace Wholesale has been in the business, as it was created on 1964/02/03. The company's registered no. is 00790521 and the area code is KT17 4LZ. The enterprise's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent accounts were submitted for the period up to 2022-02-28 and the most recent confirmation statement was filed on 2023-02-17.

Taking into consideration this particular firm's directors directory, since 2012/02/20 there have been three directors: Michelle C., Estelle W. and Ernest P..

Executives who control this firm include: Ernest P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle C. owns 1/2 or less of company shares. Estelle W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michelle C.

Role: Director

Appointed: 20 February 2012

Latest update: 18 January 2024

Estelle W.

Role: Director

Appointed: 20 February 2012

Latest update: 18 January 2024

Ernest P.

Role: Director

Appointed: 17 February 1992

Latest update: 18 January 2024

People with significant control

Ernest P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle C.
Notified on 14 February 2018
Nature of control:
1/2 or less of shares
Estelle W.
Notified on 14 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 4 September 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 18 August 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 21 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 26 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

3rd Floor, 4 The Exchange Brent Cross Gardens

Post code:

NW4 3RJ

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
60
Company Age

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