About

Registered Number: 06054504
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 20 Kinross Road, Chesterton, Cambridge, CB4 1QX

 

Having been setup in 2007, Nick T Wallace Ltd has its registered office in Cambridge, it's status is listed as "Active". Coxall, Joanne, Wallace, Patricia Mary are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Patricia Mary 16 January 2007 06 March 2009 1
Secretary Name Appointed Resigned Total Appointments
COXALL, Joanne 06 March 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Terry Wallace/
1967-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 January 2019
RESOLUTIONS - N/A 11 December 2018
AA - Annual Accounts 03 December 2018
SH01 - Return of Allotment of shares 03 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 03 November 2016
AP01 - Appointment of director 12 October 2016
AP01 - Appointment of director 12 October 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 15 December 2013
AP01 - Appointment of director 24 April 2013
AP01 - Appointment of director 24 April 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AA - Annual Accounts 21 November 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
363a - Annual Return 09 April 2009
CERTNM - Change of name certificate 17 November 2008
AA - Annual Accounts 14 November 2008
363a - Annual Return 08 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
225 - Change of Accounting Reference Date 09 March 2007
CERTNM - Change of name certificate 07 March 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.