WALLACE MANAGEMENT SERVICES LIMITED
2ND FLOOR, THE PRIORY STOMP ROAD, BURNHAM, SLOUGH SL1 7LW- Active
- Private Limited Company
- Company No. 06634411
- Last Updated: 01 Mar 2024
Company Profile
WALLACE MANAGEMENT SERVICES LIMITED was incorporated on Tuesday, July 1, 2008 as a Private Limited Company with registered address in SLOUGH. WALLACE MANAGEMENT SERVICES 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 16 years 7 months and 23 days.
| Name | WALLACE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 06634411 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW |
|---|---|
| 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 |
|---|---|
| Care Concern Management Oa Limited The Priory, Stomp Road, Burnham, SL1 7LW |
Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joginder Kaur Johal Nationality: British |
Dates: Sunday, October 1, 2017 - Friday, June 21, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Manpreet Singh Johal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WALLACE MANAGEMENT SERVICES LIMITED | 01 Jul 2008 |