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WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

Learn more about WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-11 MORTIMER STREET, LONDON, W1T 3HS

WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00113970
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.01.31
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED CHWEE HIAM GEOW
Form type: AP01
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED JAYANT SHRIPAD GADGIL
Form type: AP01
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED PUAY SAN CHIA
Form type: AP01
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAVENDISH LONDON SERVICES LIMITED
Form type: TM02
Date: 2014.12.15
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED SHUN CHEONG HENRIC CHENG
Form type: AP01
Date: 2013.02.06
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA TAO CHEVALIER / 10/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILMOT SAMUEL / 10/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / EN PING ONG / 10/10/2009
Form type: CH01
Date: 2009.11.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 10/10/2009
Form type: CH04
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED EN PING ONG
Form type: AP01
Date: 2009.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHIEH TAO
Form type: 288b
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, 75 GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GARDENS, LONDON, SW1W OBS
Form type: 287
Date: 2002.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06

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Company directors and board members:

SHUN CHEONG HENRIC CHENG (current)
Director, NONE, 2013.01.25
3302-04 JARDINE HOUSE 1 CONNAUGHT PLACE , CENTRAL
PUAY SAN CHIA (current)
Director, SECRETARY, 2014.12.15
BLOCK 55 TELOK BLANGAH APT 09-60 ,
100055
SINGAPORE
JAYANT SHRIPAD GADGIL (current)
Director, 2014.12.15
27 BALMORAL PARK 17-29 , SINGAPORE
259855
CHWEE HIAM GEOW (current)
Director, 2014.12.15
BLOCK 28 CHOA CHU KANG STREET 64, 16-01 , SINGAPORE
689097
SINGAPORE
EN PING ONG (current)
Director, BUSINESSMAN, 2009.07.10
38 BIN TONG PARK , SINGAPORE
269819
SINGAPORE
RUSSELL WILMOT SAMUEL (current)
Director, COMPANY SECRETARY, 2002.10.01
5 POSTMILL CLOSE SHIRLEY , CROYDON
CR0 5DY, SURREY
VERONICA TAO CHEVALIER (current)
Director, MERCHANT, 1991.10.10
2B ROSE GARDEN 9 MAGAZINE GAP ROAD ,
FOREIGN
HONG KONG
CAVENDISH LONDON SERVICES LIMITED (resigned)
Secretary, 2002.10.01 - 2014.11.01
5-11 MORTIMER STREET , LONDON
W1T 3HS
RUSSELL WILMOT SAMUEL (resigned)
Secretary, COMPANY SECRETARY, 1992.11.02 - 2002.10.01
5 POSTMILL CLOSE SHIRLEY , CROYDON
CR0 5DY, SURREY
THELMA EVELYN STAGG (resigned)
Secretary, 1991.10.10 - 1992.10.21
14 VERDAYNE AVENUE SHIRLEY , CROYDON
CR0 8TS, SURREY
CHIEH FU TAO (resigned)
Director, MERCHANT, 1991.10.10 - 2009.05.08
38 BLACKS LINK HOUSE A REPULSE BAY , HONG KONG
FOREIGN
SHING PEE TAO (resigned)
Director, MERCHANT/PROPERTY DEVELOPER, 1991.10.10 - 1993.09.16
74 BELMONT ROAD ,
FOREIGN
SINGAPORE

Companies near to WALLACE BROTHERS TRADING & INDUSTRIAL ltd.

Information about the Private Limited Company WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data