CRAIG WALLACE LIMITED
UNIT K AND L HEPWORTH BUSINESS PARK, COED CAE LANE, PONTYCLUN CF72 9DX- Active
- Private Limited Company
- Company No. 07605139
- Last Updated: 01 Mar 2024
Company Profile
CRAIG WALLACE LIMITED was incorporated on Friday, April 15, 2011 as a Private Limited Company with registered address in PONTYCLUN. CRAIG WALLACE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 13 years 5 months and 26 days.
| Name | CRAIG WALLACE LIMITED |
|---|---|
| Company number | 07605139 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT K AND L HEPWORTH BUSINESS PARK COED CAE LANE PONTYCLUN CF72 9DX |
|---|---|
| Country Of Origin | WALES |
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 Craig Brynley Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CRAIG WALLACE LIMITED | 15 Apr 2011 |