Wallace Direct Ltd

About

Registered Number: 05561350

Date of Incorporation: 12/09/2005 (18 years and 7 months ago)

Company Status: Active

Registered Address: Isfryn ., Rhos Fach, Clynderwen, Dyfed, SA66 7JS

Founded in 2005, Wallace Direct Ltd have registered office in Dyfed, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WALLACE, Andrew	12 September 2005	-	1

Secretary Name	Appointed	Resigned	Total Appointments
JUCHAU, Sally	12 September 2005	30 September 2008	1

Filing History

Document Type	Date
CS01 - N/A	18 September 2019
AA - Annual Accounts	22 May 2019
CS01 - N/A	12 September 2018
AA - Annual Accounts	23 May 2018
AA01 - Change of accounting reference date	23 May 2018
CS01 - N/A	13 September 2017
AA - Annual Accounts	18 May 2017
CS01 - N/A	14 September 2016
AA - Annual Accounts	29 June 2016
AR01 - Annual Return	01 October 2015
AA - Annual Accounts	21 May 2015
AR01 - Annual Return	15 September 2014
AD01 - Change of registered office address	15 September 2014
AD01 - Change of registered office address	15 September 2014
AA - Annual Accounts	20 March 2014
AD01 - Change of registered office address	06 November 2013
AR01 - Annual Return	23 September 2013
AA - Annual Accounts	29 March 2013
AR01 - Annual Return	06 October 2012
AA - Annual Accounts	22 July 2012
AD01 - Change of registered office address	13 April 2012
AR01 - Annual Return	05 January 2012
AD01 - Change of registered office address	05 January 2012
CH01 - Change of particulars for director	05 January 2012
AA - Annual Accounts	27 July 2011
AR01 - Annual Return	28 September 2010
CH03 - Change of particulars for secretary	28 September 2010
CH01 - Change of particulars for director	28 September 2010
AA - Annual Accounts	23 June 2010
AA01 - Change of accounting reference date	23 June 2010
AR01 - Annual Return	12 October 2009
AA - Annual Accounts	01 August 2009
288b - Notice of resignation of directors or secretaries	12 February 2009
288a - Notice of appointment of directors or secretaries	12 February 2009
363a - Annual Return	08 October 2008
288c - Notice of change of directors or secretaries or in their particulars	08 October 2008
287 - Change in situation or address of Registered Office	08 October 2008
287 - Change in situation or address of Registered Office	07 August 2008
287 - Change in situation or address of Registered Office	22 July 2008
AA - Annual Accounts	21 July 2008
363a - Annual Return	15 October 2007
288c - Notice of change of directors or secretaries or in their particulars	15 October 2007
287 - Change in situation or address of Registered Office	28 July 2007
288c - Notice of change of directors or secretaries or in their particulars	15 December 2006
363a - Annual Return	15 December 2006
AA - Annual Accounts	15 December 2006
NEWINC - New incorporation documents	12 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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