WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
5-11 MORTIMER STREET, LONDON  W1T 3HS- Active
- Private Limited Company
- Company No. 00113970
- Last Updated: 01 Mar 2024
Company Profile
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED was incorporated on Tuesday, January 31, 1911 as a Private Limited Company with no registered address. WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 113 years 8 months and 13 days.
Name | WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED |
---|---|
Company number | 00113970 |
Company type | Private Limited Company |
Incorporation date | 31 Jan 1911 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5-11 MORTIMER STREET LONDON W1T 3HS |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Dustyn Molver Nationality: South African |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent as trust
|
Mr Nicholas Mark Ford Nationality: British |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent as trust
|
Mr James Michael Rouget Nationality: British |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent as trust
|
Mr Lance Edward Spurrier Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent as trust
|
Ms Judith Susan Wright Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent as trust
|
Ms Julie Elizabeth Pagnier Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent as trust
|
Mr Nusli Neville Wadia Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent as trust
|
Mr Samuel David Bird Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent as trust
|
First Island Trustee (Guernsey) Limited Town Mills South, St Peter Port, GY1 3HZ |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (78 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 07 November 2016 |
Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED.
Previous Names
Name | Change Date |
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WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED | 31 Jan 1911 |