WALLACEFIRE GROUP LIMITED
314 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 2UB- Active
- Private Limited Company
- Company No. 13386234
- Last Updated: 01 Mar 2024
Company Profile
WALLACEFIRE GROUP LIMITED was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in MILTON KEYNES. WALLACEFIRE GROUP LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 3 years 5 months and 8 days.
| Name | WALLACEFIRE GROUP LIMITED |
|---|---|
| Company number | 13386234 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
314 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2UB |
|---|---|
| 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 |
|---|---|
| Mr Daniel Robert George Wallace Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Robert George Wallace Nationality: British |
Dates: Tuesday, November 1, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Ann Wallace Nationality: British |
Dates: Tuesday, May 11, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALLACEFIRE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALLACEFIRE GROUP LIMITED | 11 May 2021 |
| DUNBARWALLACE GROUP LIMITED | 20 Jan 2022 |