• UK
  • WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED - 5-11 Mortimer Street, London, W1T 3HS, United Kingdom

Company Information

Company registration number
00113970
Company Status
LIVE
Country
United Kingdom
Registered Address
5-11 Mortimer Street
London
W1T 3HS
5-11 Mortimer Street, London, W1T 3HS UK

Management

Managing Directors
RAVINDRA, Varatharajah
RUDRAN, Poopalasingham
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1911-01-31
Age Of Company
1911-01-31 113 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mr Samuel David Bird
-
Ms Julie Elizabeth Pagnier
Ms Judith Susan Wright
Mr Dustyn Molver
Mr Nicholas Mark Ford
Mr James Michael Rouget
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-10
Annual Return
Due Date: 2023-10-24
Last Date: 2022-10-10

WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED Company Description

WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00113970. Its current trading status is "live". It was registered 1911-01-31. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 5-11 Mortimer Street .
More information

Get WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wallace Brothers Trading & Industrial Limited - 5-11 Mortimer Street, London, W1T 3HS, United Kingdom

1911-01-31 113 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-12) - AA

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  • notification-of-a-person-with-significant-control (2023-08-23) - PSC01

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  • change-to-a-person-with-significant-control (2022-09-28) - PSC04

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  • accounts-with-accounts-type-small (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-small (2021-12-13) - AA

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  • confirmation-statement-with-no-updates (2021-10-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • accounts-with-accounts-type-small (2021-03-16) - AA

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • cessation-of-a-person-with-significant-control (2019-07-15) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-15) - PSC01

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  • termination-director-company-with-name-termination-date (2019-04-23) - TM01

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  • accounts-with-accounts-type-small (2019-12-23) - AA

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  • notification-of-a-person-with-significant-control (2018-03-29) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-03-29) - PSC07

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  • change-to-a-person-with-significant-control (2018-03-29) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-06-28) - PSC07

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  • termination-director-company-with-name-termination-date (2018-08-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-22) - AP01

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • accounts-with-accounts-type-small (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • accounts-with-accounts-type-small (2017-12-20) - AA

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  • accounts-with-accounts-type-small (2016-12-07) - AA

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  • termination-director-company-with-name-termination-date (2016-10-28) - TM01

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • change-account-reference-date-company-previous-extended (2016-05-18) - AA01

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • accounts-with-accounts-type-small (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-15) - TM02

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  • accounts-with-accounts-type-small (2014-09-16) - AA

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  • appoint-person-director-company-with-name-date (2014-12-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • accounts-with-accounts-type-small (2013-09-23) - AA

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  • appoint-person-director-company-with-name (2013-02-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • accounts-with-accounts-type-small (2012-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • accounts-with-accounts-type-small (2011-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • accounts-with-accounts-type-small (2010-08-06) - AA

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-11-06) - CH04

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  • accounts-with-accounts-type-small (2009-06-15) - AA

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  • legacy (2009-05-26) - 288b

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  • appoint-person-director-company-with-name (2009-11-03) - AP01

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  • accounts-with-accounts-type-small (2008-05-08) - AA

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  • legacy (2008-11-14) - 363a

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  • legacy (2007-11-01) - 363a

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  • accounts-with-accounts-type-small (2007-08-22) - AA

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  • legacy (2006-11-08) - 363a

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  • accounts-with-accounts-type-small (2006-11-02) - AA

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  • legacy (2005-10-27) - 363s

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  • resolution (2005-09-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2005-09-27) - AA

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  • legacy (2004-10-21) - 363s

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  • accounts-with-accounts-type-small (2004-07-27) - AA

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  • accounts-with-accounts-type-small (2003-06-09) - AA

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  • legacy (2003-10-24) - 363s

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  • legacy (2002-12-02) - 363s

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  • legacy (2002-12-02) - 287

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  • legacy (2002-12-02) - 288a

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  • accounts-with-accounts-type-small (2002-06-26) - AA

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  • legacy (2002-12-02) - 288b

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  • legacy (2001-10-23) - 363s

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  • accounts-with-accounts-type-small (2001-06-18) - AA

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  • legacy (2000-10-16) - 363s

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  • accounts-with-accounts-type-small (2000-07-10) - AA

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  • legacy (1999-10-18) - 363s

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  • accounts-with-accounts-type-small (1999-09-06) - AA

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  • legacy (1998-10-21) - 363s

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  • accounts-with-accounts-type-small (1998-09-16) - AA

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  • legacy (1997-10-21) - 363s

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  • accounts-with-accounts-type-small (1997-12-22) - AA

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  • accounts-with-accounts-type-small (1996-11-01) - AA

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  • legacy (1996-10-20) - 363s

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  • accounts-with-accounts-type-small (1995-10-31) - AA

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  • legacy (1995-10-19) - 363s

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  • accounts-with-accounts-type-small (1994-10-24) - AA

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  • legacy (1994-10-06) - 363s

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  • legacy (1993-10-19) - 363s

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  • legacy (1993-09-28) - 288

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  • accounts-with-accounts-type-small (1993-08-20) - AA

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  • legacy (1992-11-16) - 288

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  • legacy (1992-10-20) - 363s

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  • accounts-with-accounts-type-small (1992-06-12) - AA

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  • legacy (1992-01-15) - 287

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  • legacy (1991-11-07) - 363b

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  • accounts-with-accounts-type-full (1991-11-07) - AA

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  • accounts-with-accounts-type-full (1990-10-17) - AA

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  • legacy (1990-10-17) - 363

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  • accounts-with-accounts-type-full (1990-01-04) - AA

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  • legacy (1990-01-04) - 363

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  • legacy (1989-07-19) - 288

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  • accounts-with-accounts-type-full (1988-11-23) - AA

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  • legacy (1988-11-23) - 363

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  • legacy (1988-03-15) - 288

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  • legacy (1988-03-07) - 363

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  • accounts-with-accounts-type-full (1987-10-21) - AA

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  • legacy (1987-03-21) - 363

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  • accounts-with-accounts-type-full (1986-08-28) - AA

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  • miscellaneous (1979-04-25) - MISC

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  • incorporation-company (1911-01-31) - NEWINC

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