• UK
  • WALLACE BOOKS LIMITED - 14 Eastcheap, Letchworth Garden City, Herts, SG6 3DE, United Kingdom

Company Information

Company registration number
06843122
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Eastcheap
Letchworth Garden City
Herts
SG6 3DE
England
14 Eastcheap, Letchworth Garden City, Herts, SG6 3DE, England UK

Management

Managing Directors
OATEN, Andrew Michael
COLLIS, Stephanie
MEREDITH HARDY, Nicola
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-03-11
Age Of Company
2009-03-11 15 years
SIC/NACE
47610

Ownership

Beneficial Owners
-
Mrs Elizabeth Wallace
David's Trustees Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-11
Annual Return
Due Date: 2024-03-27
Last Date: 2023-03-13

WALLACE BOOKS LIMITED Company Description

WALLACE BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 06843122. Its current trading status is "live". It was registered 2009-03-11. It has declared SIC or NACE codes as "47610". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-11.It can be contacted at 14 Eastcheap .
More information

Get WALLACE BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wallace Books Limited - 14 Eastcheap, Letchworth Garden City, Herts, SG6 3DE, United Kingdom

2009-03-11 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-08) - TM01

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  • change-person-director-company-with-change-date (2023-03-08) - CH01

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  • appoint-person-director-company-with-name-date (2023-03-08) - AP01

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  • confirmation-statement-with-no-updates (2023-03-08) - CS01

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-04-06) - TM02

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  • appoint-person-director-company-with-name-date (2020-04-06) - AP01

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  • cessation-of-a-person-with-significant-control (2020-04-06) - PSC07

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  • confirmation-statement-with-updates (2020-04-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01

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  • notification-of-a-person-with-significant-control (2020-04-06) - PSC02

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • memorandum-articles (2020-05-05) - MA

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  • resolution (2020-05-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-07-27) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-25) - AA

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  • change-person-director-company-with-change-date (2011-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA

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  • change-person-secretary-company-with-change-date (2010-04-01) - CH03

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  • change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01

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  • legacy (2009-07-06) - 88(2)

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-03-24) - 288b

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  • incorporation-company (2009-03-11) - NEWINC

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