HEATH WALLACE LIMITED

GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7QP

Active - Proposal to Strike off
Private Limited Company
Company No. 04343367
Last Updated: 01 Dec 2021

Company profile Ownership Accounts

Company Profile

HEATH WALLACE LIMITED was incorporated on Wednesday, December 19, 2001 as a Private Limited Company with registered address in LONDON. HEATH WALLACE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 10 months and 26 days.

Name	HEATH WALLACE LIMITED
Company number	04343367
Company type	Private Limited Company
Incorporation date	19 Dec 2001
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other information technology service activities (62090)

Address

Registered Address	GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP
Country Of Origin	ENGLAND

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
Wpp Jubilee Limited 18 Upper Ground, SE1 9GL	Dates: Thursday, July 5, 2018 - present ownership of shares 75 to 100 percent
Wpp Group (Uk) Ltd Farm Street, W1J 5RJ	Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 June
Next annual accounts due	30 June 2021, (-1233 days left)
Latest accounts	31 December 2018
Next confirmation statement due	16 January 2017
Last confirmation statement dated	19 December 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
HEATH WALLACE LIMITED	19 Dec 2001