DUNBAR WALLACE FIRE PROTECTION LTD
SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE SG1 2EF- Liquidation
- Private Limited Company
- Company No. 05687192
- Last Updated: 01 Oct 2022
Company Profile
DUNBAR WALLACE FIRE PROTECTION LTD was incorporated on Wednesday, January 25, 2006 as a Private Limited Company with registered address in STEVENAGE. DUNBAR WALLACE FIRE PROTECTION LTD has the status: Liquidation and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 18 years 7 months and 22 days.
| Name | DUNBAR WALLACE FIRE PROTECTION LTD |
|---|---|
| Company number | 05687192 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE SG1 2EF |
|---|---|
| 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 |
|---|---|
| Dunbar Wallace Fire Protection Holdings Limited Rutherford Close, SG1 2EF |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Daniel Robert George Wallace Nationality: British |
Dates: Thursday, November 2, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Richard Coomber Nationality: British |
Dates: Thursday, August 3, 2017 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Danny Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Dunbar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Dennis Dunbar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1051 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against DUNBAR WALLACE FIRE PROTECTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUNBAR WALLACE FIRE PROTECTION LTD | 25 Jan 2006 |
| DUNBAR FIRE PROTECTION LTD | 03 Feb 2014 |