NOLANWALLACE LIMITED

FIRST FLOOR, CEF BUILDING, BROOMHILL WAY, TORQUAY  TQ2 7QN
  • Active
  • Private Limited Company
  • Company No. 10291379
  • Last Updated: 01 Jun 2023

Company Profile

NOLANWALLACE LIMITED was incorporated on Friday, July 22, 2016 as a Private Limited Company with registered address in TORQUAY. NOLANWALLACE LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 3 months and 22 days.

Name NOLANWALLACE LIMITED
Company number 10291379
Company type Private Limited Company
Incorporation date 22 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, CEF BUILDING
BROOMHILL WAY
TORQUAY
TQ2 7QN
Country Of Origin UNITED KINGDOM

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
Robert Wallace Nationality: British Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Carly Parratt Nationality: British Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Joseph Wallace Nationality: British Dates: Friday, July 22, 2016 - present
significant influence or control
James Nolan Nationality: British Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Claire Jackson Nationality: British Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Barry Nolan Nationality: British Dates: Friday, July 22, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NOLANWALLACE LIMITED 22 Jul 2016