About

Registered Number: 04656553
Date of Incorporation: 04/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 139 Ringmer Road, Worthing, BN13 1DX

 

Having been setup in 2003, Wallace New Build & Renovation Management Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Wallace, Penny Jocelyn, Wallace, Drew Mcewan for the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Drew Mcewan 04 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Penny Jocelyn 04 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 27 July 2019
CS01 - N/A 02 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 09 February 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 02 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 04 September 2011
AR01 - Annual Return 07 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 February 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 28 February 2010
CH01 - Change of particulars for director 28 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 02 March 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 15 November 2004
225 - Change of Accounting Reference Date 15 November 2004
DISS40 - Notice of striking-off action discontinued 26 October 2004
363s - Annual Return 21 October 2004
GAZ1 - First notification of strike-off action in London Gazette 27 July 2004
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.