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WALLACE (PRINTERS) LIMITED

Learn more about WALLACE (PRINTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBERT HOUSE, FARSLEY PARK, WINGATES INDUSTRIAL PARK, WESTHOUGHTON, BL5 3XH

WALLACE (PRINTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00708287
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.16
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
£2.95
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2016.04.21
Child documents:
Document type: ANNOTATION
Date: 2016.04.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.21
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.21
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.25
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.19
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30/05/14 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.06.03
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.22
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR
Form type: TM01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR BEVERLY EAMES
Form type: TM01
Date: 2012.08.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID WALLACE / 28/02/2012
Form type: CH03
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANN WALLACE / 28/02/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WALLACE / 28/02/2012
Form type: CH01
Date: 2012.02.28
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WALLACE / 03/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR APPOINTED MRS LOUISA JANE WALLACE
Form type: AP01
Date: 2011.04.26
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.21
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANN WALLACE / 08/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WALLACE / 08/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GORDON ALEXANDER TAYLOR / 08/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY KAREN EAMES / 09/03/2010
Form type: CH01
Date: 2010.03.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WALLACE
Form type: 288b
Date: 2009.06.19
£2.95
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SECRETARY APPOINTED ANDREW DAVID WALLACE
Form type: 288a
Date: 2009.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED BEVERLY KAREN EAMES
Form type: 288a
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED GRAHAM GORDON ALEXANDER TAYLOR
Form type: 288a
Date: 2008.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/04
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.27

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Company directors and board members:

ANDREW DAVID WALLACE (current)
Secretary, MANAGING DIRECTOR, 2009.04.20
ALBERT HOUSE FARSLEY PARK , WINGATES INDUSTRIAL PARK
BL5 3XH, WESTHOUGHTON
ANDREW DAVID WALLACE (current)
Director, COMPANY DIRECTOR, 1998.02.01
ALBERT HOUSE FARSLEY PARK , WINGATES INDUSTRIAL PARK
BL5 3XH, WESTHOUGHTON
ANN WALLACE (current)
Director, COMPANY DIRECTOR, 2003.03.03
ALBERT HOUSE FARSLEY PARK , WINGATES INDUSTRIAL PARK
BL5 3XH, WESTHOUGHTON
LOUISA JANE WALLACE (current)
Director, PRINTING, 2011.04.11
ALBERT HOUSE FARSLEY PARK , WINGATES INDUSTRIAL PARK
BL5 3XH, WESTHOUGHTON
DAVID PATRICK WALLACE (resigned)
Secretary, 1994.01.02 - 2009.04.20
5 RAVENSWOOD DRIVE , BOLTON
BL1 5AJ, LANCASHIRE
ETHEL WALLACE (resigned)
Secretary, 1991.03.01 - 1994.01.02
13 MEDWAY CLOSE HORWICH , BOLTON
BL6 6DA, LANCS
ANTHONY ACHESON (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2007.05.04
29 AINSCOW AVENUE LOSTOCK , BOLTON
BL6 4LR, LANCASHIRE
BEVERLY KAREN EAMES (resigned)
Director, SALES DIRECTOR, 2007.04.20 - 2012.06.26
15 WHITFIELD DRIVE MILNROW , ROCHDALE
OL16 4BP, LANCASHIRE
GRAHAM GORDON ALEXANDER TAYLOR (resigned)
Director, PRODUCTION DIRECTOR, 2007.04.20 - 2012.08.10
34 BUCKLEY CHASE MILNROW , ROCHDALE
OL16 4BD, LANCASHIRE
ALBERT WALLACE (resigned)
Director, CO DIRECTOR, 1991.03.01 - 1998.01.10
13 MEDWAY CLOSE HORWICH , BOLTON
BL6 6DA, LANCS
DAVID PATRICK WALLACE (resigned)
Director, CO DIRECTOR, 1991.03.01 - 2009.04.20
5 RAVENSWOOD DRIVE , BOLTON
BL1 5AJ, LANCASHIRE
ETHEL WALLACE (resigned)
Director, CO DIRECTOR, 1991.03.01 - 1994.01.02
13 MEDWAY CLOSE HORWICH , BOLTON
BL6 6DA, LANCS

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Information about the Private Limited Company WALLACE (PRINTERS) 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: 2016.05.28. Reload the data