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WALLACE SQUARE MANAGEMENT LIMITED - C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 04026792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Stiles Harold Williams Llp
- One Jubilee Street
- Brighton
- East Sussex
- BN1 1GE
- England C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, BN1 1GE, England UK
Management
- Managing Directors
- COUTTIE, Anthony Nicholas
- GALLAGHER, Bernadette Stella
- SMITH, Martin Graham
- WILLIAMS, Simon
- Company secretaries
- STILES HAROLD WILLIAMS LLP
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2000-06-29
- Age Of Company 2000-06-29 23 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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WALLACE SQUARE MANAGEMENT LIMITED Company Description
- WALLACE SQUARE MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04026792. Its current trading status is "live". It was registered 2000-06-29. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at C/o Stiles Harold Williams Llp .
Get WALLACE SQUARE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wallace Square Management Limited - C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, United Kingdom
- 2000-06-29
- 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 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-03) - PSC08
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-21) - TM02
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change-sail-address-company-with-old-address-new-address (2016-07-22) - AD02
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annual-return-company-with-made-up-date-no-member-list (2016-07-22) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-07-21) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-10) - AA
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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move-registers-to-registered-office-company (2013-07-12) - AD04
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annual-return-company-with-made-up-date-no-member-list (2013-07-15) - AR01
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change-sail-address-company-with-old-address (2013-07-15) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-08) - AA
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termination-secretary-company-with-name (2012-05-08) - TM02
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appoint-person-director-company-with-name (2012-05-08) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-05-08) - TM01
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change-sail-address-company (2012-06-07) - AD02
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move-registers-to-sail-company (2012-06-07) - AD03
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annual-return-company-with-made-up-date-no-member-list (2012-07-30) - AR01
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appoint-corporate-secretary-company-with-name (2012-05-24) - AP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-07-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 225
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accounts-with-accounts-type-total-exemption-full (2009-11-01) - AA
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termination-director-company-with-name (2009-10-21) - TM01
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appoint-person-director-company-with-name (2009-10-19) - AP01
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resolution (2009-09-29) - RESOLUTIONS
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288a
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-08-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-07) - 288c
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-08-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288b
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legacy (2006-12-14) - 288a
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legacy (2006-07-11) - 363s
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legacy (2006-05-30) - 288b
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legacy (2006-05-30) - 288a
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288c
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legacy (2005-06-29) - 363s
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legacy (2005-07-15) - 288a
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legacy (2005-07-15) - 288b
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legacy (2005-11-17) - 288a
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legacy (2005-11-18) - 288b
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legacy (2005-11-18) - 288a
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legacy (2005-11-17) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-14) - AA
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legacy (2004-12-13) - 287
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legacy (2004-12-06) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-07-08) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-12-12) - 288b
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legacy (2003-09-16) - 363s
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accounts-with-accounts-type-full (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-02-08) - 288b
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legacy (2002-04-19) - 288c
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accounts-with-accounts-type-dormant (2002-04-29) - AA
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legacy (2002-06-18) - 288b
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legacy (2002-06-18) - 288a
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legacy (2002-02-08) - 288a
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legacy (2002-11-04) - 288b
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legacy (2002-11-04) - 288a
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legacy (2002-11-07) - 287
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legacy (2002-11-07) - 288c
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legacy (2002-08-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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resolution (2001-05-08) - RESOLUTIONS
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legacy (2001-05-02) - 288a
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legacy (2001-05-02) - 288b
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legacy (2001-04-13) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-06-29) - NEWINC