WALLACE HEATON LIMITED
Company is dissolved
General Information
NAME
WALLACE HEATON LIMITED
COMPANY NUMBER
03487099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7012 -
Buying & sell own real estate
INCORPORATION DATE
22/12/1997
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2006
ACCOUNTS MADE UP TO
30/04/2006
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PREVIOUS NAMES
04/03/1999
18/01/2005
DIXONS GROUP RETAIL PROPERTIES LIMITED
View all previous names
LONDON
SE1 2AF
c/o Ernst & Young Llp
1 More
London
SE1 2AF
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 |
|---|---|
| 03/12/2024 | New Company Secretary Helen Thomas (912512489) Appointed |
| 03/12/2024 | New Board Member Bruce Marsh (920970435) Appointed |
| 03/12/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Credit Risk Overview
Want to learn more about WALLACE HEATON 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 HEATON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE HEATON 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 |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 3 Past: 220 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
22/03/1999 - 03/09/1999 (5 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/03/1999 - 19/07/2002 (3 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/12/2024 | New Company Secretary Helen Thomas (912512489) Appointed |
| 03/12/2024 | New Board Member Bruce Marsh (920970435) Appointed |
| 03/12/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 19/09/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 13/06/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 26/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/04/2024 | New Company Secretary Helen Thomas (912512489) Appointed |
| 04/04/2024 | New Board Member Bruce Marsh (920970435) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 15/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 12/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 09/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/05/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 27/04/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 10/03/2022 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 11/04/2017 | Bruce Marsh (911564457) has left the board |
| 11/04/2017 | New Board Member Bruce Marsh (920970435) Appointed |
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