WALLACE WHOLESALE LTD.
12 MOSPEY CRESCENT, EPSOM KT17 4LZ- Active
- Private Limited Company
- Company No. 00790521
- Last Updated: 01 Mar 2024
Company Profile
WALLACE WHOLESALE LTD. was incorporated on Monday, February 3, 1964 as a Private Limited Company with registered address in EPSOM. WALLACE WHOLESALE LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 9 months and 10 days.
| Name | WALLACE WHOLESALE LTD. |
|---|---|
| Company number | 00790521 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MOSPEY CRESCENT EPSOM KT17 4LZ |
|---|---|
| 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 |
|---|---|
| Ms Michelle Ann Cambridge Nationality: British |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Estelle Jane Wyke Nationality: British |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Ernest Arthur Keith Pettitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against WALLACE WHOLESALE LTD..
Previous Names
| Name | Change Date |
|---|---|
| WALLACE WHOLESALE LTD. | 03 Feb 1964 |