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 14 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 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 |
|---|---|
| WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED | 31 Jan 1911 |