T M WALLACE & CO LTD
THE ANNEXE, 109 STATION ROAD, BEACONSFIELD HP9 1UT- Active
- Private Limited Company
- Company No. 11411133
- Last Updated: 01 Mar 2024
Company Profile
T M WALLACE & CO LTD was incorporated on Tuesday, June 12, 2018 as a Private Limited Company with registered address in BEACONSFIELD. T M WALLACE & CO LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 3 months and 29 days.
| Name | T M WALLACE & CO LTD |
|---|---|
| Company number | 11411133 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ANNEXE 109 STATION ROAD BEACONSFIELD HP9 1UT |
|---|---|
| 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 |
|---|---|
| Mrs Valentine Lily Wallace Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tom Mark Wallace Nationality: British |
Dates: Tuesday, June 12, 2018 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-286 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T M WALLACE & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| T M WALLACE & CO LTD | 12 Jun 2018 |