H.G. WALLACE LIMITED
Company is dissolved
General Information
NAME
H.G. WALLACE LIMITED
COMPANY NUMBER
01883564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
06/02/1985
(39 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2003
ACCOUNTS MADE UP TO
31/07/2003
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PREVIOUS NAMES
11/03/1985
01/03/1995
H.G. WALLACE INTERNATIONAL LIMITED
View all previous names
LONDON
NW11 8DS
765 Finchley Road
London
NW11 8DS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member David Alfred Penn (906411523) Appointed |
| 05/12/2024 | New Company Secretary Neil Robert Burdett (900018862) Appointed |
| 07/11/2024 | New Board Member David Alfred Penn (906411523) Appointed |
Credit Risk Overview
Want to learn more about H.G. WALLACE 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 H.G. WALLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.G. WALLACE 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 |
|---|---|---|---|---|
|
Director: 11/04/1992 - 14/07/1992 (3 months) Secretary: 11/04/1992 - 14/07/1992 (3 months) Born in Jul 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
11/04/1992 - 14/07/1992 (3 months) Born in Apr 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 206 |
View Report |
|
14/07/1992 - 01/03/1994 (1 years and 7 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
01/03/1994 - 10/04/1995 (1 years and 1 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member David Alfred Penn (906411523) Appointed |
| 05/12/2024 | New Company Secretary Neil Robert Burdett (900018862) Appointed |
| 07/11/2024 | New Board Member David Alfred Penn (906411523) Appointed |
| 07/11/2024 | New Company Secretary Neil Robert Burdett (900018862) Appointed |
| 17/10/2024 | New Board Member David Alfred Penn (906411523) Appointed |
| 20/06/2024 | New Board Member Jeffrey Michael Hawkes (900521007) Appointed |
| 03/08/2023 | New Board Member David Alfred Penn (906411523) Appointed |
| 03/08/2023 | New Company Secretary Neil Robert Burdett (900018862) Appointed |
| 24/07/2023 | New Board Member David Alfred Penn (906411523) Appointed |
| 12/07/2023 | New Board Member David Alfred Penn (906411523) Appointed |
| 25/05/2023 | New Board Member David Alfred Penn (906411523) Appointed |
| 25/05/2023 | New Company Secretary Neil Robert Burdett (900018862) Appointed |
| 12/04/2023 | New Board Member David Alfred Penn (906411523) Appointed |
| 12/04/2023 | New Company Secretary Neil Robert Burdett (900018862) Appointed |
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