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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-12) - AA
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notification-of-a-person-with-significant-control (2023-08-23) - PSC01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-08) - AA
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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accounts-with-accounts-type-small (2007-08-22) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-small (2006-11-02) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-small (2004-07-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-09) - AA
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legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-small (2001-06-18) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-small (2000-07-10) - AA
keyboard_arrow_right 1999
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legacy (1999-10-18) - 363s
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accounts-with-accounts-type-small (1999-09-06) - AA
keyboard_arrow_right 1998
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legacy (1998-10-21) - 363s
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accounts-with-accounts-type-small (1998-09-16) - AA
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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accounts-with-accounts-type-small (1997-12-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-01) - AA
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legacy (1996-10-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-31) - AA
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legacy (1995-10-19) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-24) - AA
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legacy (1994-10-06) - 363s
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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legacy (1991-11-07) - 363b
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accounts-with-accounts-type-full (1991-11-07) - AA
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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legacy (1989-07-19) - 288
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-21) - AA
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legacy (1987-03-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-28) - AA
keyboard_arrow_right 1979
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miscellaneous (1979-04-25) - MISC
keyboard_arrow_right 1911
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incorporation-company (1911-01-31) - NEWINC