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- WALLACE LLP
WALLACE LLP
Active - Accounts Filed
General Information
NAME
WALLACE LLP
COMPANY NUMBER
OC305907
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/10/2003
(21 years and 1 months old)
WEBSITE
www.wallace.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/10/2003
19/04/2004
WALLACE & PARTNERS LLP
Previous Names
29/10/2003 19/04/2004 WALLACE & PARTNERS LLP
LONDON
W1T 3JF
Telephone: 02074044422
TPS: No
27 Mortimer Street
LONDON
W1T 3JF
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 |
---|---|---|
WALLACE LLP | Active - Accounts Filed | View Report |
BONDTURBO LIMITED | Non-Trading | View Report |
COMPANY 80 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2024 | Event: David Raymond Judah (907116958) has left the board |
Date: 25/10/2024 | Event: New Board Member Nicola Boulton (932855462) Appointed |
Credit Risk Overview
Want to learn more about WALLACE LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2003 - Present (21 years and 1 months) Born in Nov 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 10 |
View Report |
15/12/2003 - Present (20 years and 11 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
John Christian Sterry Woodhouse 15/12/2003 - Present (20 years and 11 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
15/12/2003 - Present (20 years and 11 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
15/12/2003 - Present (20 years and 11 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WALLACE LLP | Active - Accounts Filed | View Report |
BONDTURBO LIMITED | Non-Trading | View Report |
COMPANY 80 LIMITED | Company is dissolved | View Report |
EONYX LIMITED | Active - Accounts Filed | View Report |
ROOTED ENVIRONMENTAL LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2024 | Event: David Raymond Judah (907116958) has left the board |
Date: 25/10/2024 | Event: New Board Member Nicola Boulton (932855462) Appointed |
Date: 25/06/2024 | Event: New Board Member Michael Paul Nixon (932432012) Appointed |
Date: 03/05/2024 | Event: New Board Member Josephine Elizabeth Mathew (932261152) Appointed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Board Member Alexander Robin Egerton (916255302) Appointed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 20/10/2022 | Event: New Board Member James Alistair Williams (918826906) Appointed |
Date: 17/06/2022 | Event: Francis Richard Jennings (914264373) has left the board |
Date: 02/06/2022 | Event: New Board Member Andrew James Cooke (924829884) Appointed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: Craig Joseph Thompson (914232079) has left the board |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: Barry Clive Shaw (923859089) has left the board |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: Barry Clive Shaw (914140590) has left the board |
Date: 13/10/2017 | Event: New Board Member Barry Clive Shaw (923859089) Appointed |
Date: 14/06/2017 | Event: Nigel Buxton Forsyth (914162086) has left the board |
Date: 15/02/2017 | Event: New Board Member Daniel Peter Isaac (922457442) Appointed |
Date: 07/02/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Board Member Oliver Saul Goldman (920776398) Appointed |
Date: 13/02/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: Louise Francis Skehan (914167248) has left the board |
Date: 18/02/2015 | Event: New Accounts filed |
Date: 26/01/2015 | Event: New Board Member Francis Richard Jennings (914264373) Appointed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 21/05/2014 | Event: Rishi Malliwal (918087971) has left the board |
Date: 18/04/2014 | Event: Benjamin David James (917414509) has left the board |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 20/01/2014 | Event: New Board Member Rishi Malliwal (918087971) Appointed |
Date: 20/01/2014 | Event: New Board Member Alexander Weinberg (918428209) Appointed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Board Member Bibi Delaram Fakhrai (918116485) Appointed |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 17/11/2012 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: Michael Scott Clinch (914167961) has left the board |
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