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W.J. WALLACE & CO. LIMITED

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

Company details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

W.J. WALLACE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00581271
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.03.29
last member list: 2015.02.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
Company W.J. WALLACE & CO. LIMITED is a Private Limited Company, registration number 00581271, established in United Kingdom on the 29. March 1957. The company being in liquidation. The company has been in business for 59 years and 8 months. The company is based on JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE. Business of the company W.J. WALLACE & CO. LIMITED by SIC and NACE code is "28290 - Manufacture of other general-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 25/11/2015 FROM" from the 2015.11.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.02.23. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.03.22
overdue: OVERDUE
last made update: 2015.02.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.06.23

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 52 BENSHAM GROVE,, THORNTON HEATH,, SURREY, CR4 8DA
Form type: AD01
Date: 2015.11.25
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.11.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.21
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.12
Form type: LATEST SOC
Document description: 12/03/15 STATEMENT OF CAPITAL;GBP 16047
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SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE EILEEN GURRAN / 01/01/2015
Form type: CH03
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.14
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.11
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.21
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.10.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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23/03/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.06.15
£2.95
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23/03/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.06.15
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.06.15
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.18
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.03.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.03.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.21

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Company directors and board members:

ADRIENNE EILEEN GURREN (dissolve)
Secretary, 1991.03.04
5 WILLOUGHBY AVENUE BEDDINGTON , CROYDON
CR0 4QN, SURREY
JANE LESLEY NICHOLS (dissolve)
Director, 1991.03.04
21 BUXTON LANE , CATERHAM
CR3 5HG, SURREY
NEIL JAMES WALLACE (dissolve)
Director, 1991.03.04
13 COULSDON RISE , COULSDON
CR5 2SE, SURREY
ADRIENNE EILEEN GURREN (dissolve)
Director, DIRECTOR/SECRETARY, 1991.03.04 - 1993.06.30
5 WILLOUGHBY AVENUE BEDDINGTON , CROYDON
CR0 4QN, SURREY
WILLIAM JAMES WALLACE (dissolve)
Director, 1991.03.04 - 1998.06.19
80 CROYDON ROAD BEDDINGTON , CROYDON
CR0 4PD, SURREY

Companies near to W.J. WALLACE & CO. ltd.

Information about the Private Limited Company W.J. WALLACE & CO. 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: 2016.05.18. Reload the data