About

Registered Number: 04598120
Date of Incorporation: 22/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 10 Orchard House, Desford Lane, Kirkby Mallory, Leicester, Leicestershire, LE9 7QF

 

Wallace Green Builders Ltd was registered on 22 November 2002 and has its registered office in Leicester, it's status at Companies House is "Active". There are 3 directors listed as Green, Jean Mary, Green, Spencer James, Green, Wallace Arthur for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Jean Mary 27 December 2002 24 February 2011 1
GREEN, Spencer James 07 January 2003 27 September 2013 1
GREEN, Wallace Arthur 22 November 2002 05 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 23 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 December 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 23 December 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 28 November 2014
TM01 - Termination of appointment of director 24 February 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 10 November 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 28 November 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
AD01 - Change of registered office address 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
TM01 - Termination of appointment of director 15 December 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 19 December 2008
363a - Annual Return 19 December 2008
395 - Particulars of a mortgage or charge 18 March 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 13 December 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 03 May 2005
225 - Change of Accounting Reference Date 07 January 2005
AA - Annual Accounts 16 November 2004
395 - Particulars of a mortgage or charge 28 September 2004
363s - Annual Return 10 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 February 2011 Outstanding

N/A

Legal mortgage 12 March 2008 Fully Satisfied

N/A

Debenture 21 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.