WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
COMPANY NUMBER
00113970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/1911
(113 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3HS
5-11 Mortimer Street
London
W1T 3HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSE HOLDINGS (HK) LTD | N/A | N/A |
| WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/1991 - 24/10/2016 (25years) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/10/1991 - 08/05/2009 (17 years and 6 months) Born in Nov 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/10/1991 - 16/09/1993 (1 years and 11 months) Born in Dec 1916 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN LTD | N/A | N/A |
| OSE HOLDINGS (HK) LTD | N/A | N/A |
| WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Varatharajah Ravindra (928236360) Appointed |
| 22/03/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 25/04/2019 | Shun Cheong Henric Cheng (917562140) has left the board |
| 28/12/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Poopalasingham Rudran (904187406) Appointed |
| 24/08/2018 | Jayant Shripad Gadgil (919367678) has left the board |
| 24/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 01/11/2016 | En Ping Ong (914666319) has left the board |
| 01/11/2016 | Veronica Tao Chevalier (901811948) has left the board |
| 01/11/2016 | Russell Wilmot Samuel (900153944) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 15/04/2016 | Chwee Hiam Geow (919367706) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 25/12/2014 | New Board Member Puay San Chia (919367530) Appointed |
| 25/12/2014 | New Board Member Jayant Shripad Gadgil (919367678) Appointed |
| 25/12/2014 | New Board Member Chwee Hiam Geow (919367706) Appointed |
| 17/12/2014 | ADELE JEAVONS (900145431) has left the board |
| 02/11/2014 | New Confirmation Statement filed |
| 31/10/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 08/02/2013 | New Board Member Shun Cheong Henric Cheng (917562140) Appointed |
| 24/10/2012 | New Confirmation Statement filed |
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