Wallace Stein & Company Ltd

About

Registered Number: 05207662
Date of Incorporation: 17/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 9 Moss Grove, Kenilworth, CV8 2WB,

 

Wallace Stein & Company Ltd was registered on 17 August 2004 with its registered office in Kenilworth, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Wallace Stein & Company Ltd. There are 3 directors listed as Stein, Alexandra Margaret Murray, Stein, Callum Wallace Alexander, Stein, Katharine Elisabeth Derdre for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEIN, Alexandra Margaret Murray 17 August 2004 - 1
STEIN, Callum Wallace Alexander 08 September 2016 - 1
STEIN, Katharine Elisabeth Derdre 08 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
RESOLUTIONS - N/A 19 February 2020
SH19 - Statement of capital 19 February 2020
CAP-SS - N/A 19 February 2020
SH01 - Return of Allotment of shares 20 January 2020
AA - Annual Accounts 16 December 2019
MR01 - N/A 19 November 2019
CS01 - N/A 19 August 2019
AD01 - Change of registered office address 22 July 2019
MR01 - N/A 02 July 2019
MR01 - N/A 09 May 2019
MR01 - N/A 27 January 2019
MR01 - N/A 28 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 20 August 2018
MR01 - N/A 23 July 2018
SH01 - Return of Allotment of shares 20 December 2017
AA - Annual Accounts 13 December 2017
MR01 - N/A 25 November 2017
MR01 - N/A 13 October 2017
MR01 - N/A 18 September 2017
CS01 - N/A 19 August 2017
MR01 - N/A 14 August 2017
MR01 - N/A 06 April 2017
SH01 - Return of Allotment of shares 03 March 2017
AA - Annual Accounts 19 January 2017
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
CS01 - N/A 22 August 2016
MR01 - N/A 31 May 2016
MR01 - N/A 31 May 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 19 August 2015
MR01 - N/A 04 June 2015
AA - Annual Accounts 28 January 2015
MR01 - N/A 27 August 2014
AR01 - Annual Return 18 August 2014
MR01 - N/A 18 August 2014
MR01 - N/A 22 July 2014
MR01 - N/A 23 June 2014
MR01 - N/A 31 May 2014
MR01 - N/A 23 April 2014
AA - Annual Accounts 17 April 2014
MR01 - N/A 15 April 2014
MR01 - N/A 02 March 2014
MR01 - N/A 02 March 2014
MR01 - N/A 24 December 2013
MR01 - N/A 30 October 2013
MR01 - N/A 30 October 2013
AR01 - Annual Return 21 August 2013
MR01 - N/A 15 August 2013
MR01 - N/A 28 July 2013
MR01 - N/A 26 June 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
MG01 - Particulars of a mortgage or charge 19 February 2013
AA - Annual Accounts 14 February 2013
MG01 - Particulars of a mortgage or charge 30 January 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
MG01 - Particulars of a mortgage or charge 31 October 2012
MG01 - Particulars of a mortgage or charge 13 September 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
AR01 - Annual Return 20 August 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
MG01 - Particulars of a mortgage or charge 26 June 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
MG01 - Particulars of a mortgage or charge 19 May 2012
MG01 - Particulars of a mortgage or charge 28 February 2012
AA - Annual Accounts 21 February 2012
MG01 - Particulars of a mortgage or charge 08 February 2012
MG01 - Particulars of a mortgage or charge 04 February 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
MG01 - Particulars of a mortgage or charge 22 December 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 18 March 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AR01 - Annual Return 23 August 2010
SH01 - Return of Allotment of shares 12 August 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
MG01 - Particulars of a mortgage or charge 05 May 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
AA - Annual Accounts 24 February 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
395 - Particulars of a mortgage or charge 22 August 2009
363a - Annual Return 21 August 2009
395 - Particulars of a mortgage or charge 04 July 2009
AA - Annual Accounts 09 June 2009
395 - Particulars of a mortgage or charge 03 March 2009
395 - Particulars of a mortgage or charge 18 February 2009
395 - Particulars of a mortgage or charge 06 January 2009
395 - Particulars of a mortgage or charge 29 October 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 20 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 03 October 2005
363s - Annual Return 02 September 2005
RESOLUTIONS - N/A 01 August 2005
RESOLUTIONS - N/A 01 August 2005
RESOLUTIONS - N/A 01 August 2005
NEWINC - New incorporation documents 17 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2019 Outstanding

N/A
A registered charge 02 July 2019 Outstanding

N/A
A registered charge 09 May 2019 Outstanding

N/A
A registered charge 23 January 2019 Outstanding

N/A
A registered charge 28 November 2018 Outstanding

N/A
A registered charge 19 July 2018 Outstanding

N/A
A registered charge 23 November 2017 Outstanding

N/A
A registered charge 05 October 2017 Outstanding

N/A
A registered charge 07 September 2017 Outstanding

N/A
A registered charge 14 August 2017 Outstanding

N/A
A registered charge 03 April 2017 Outstanding

N/A
A registered charge 27 May 2016 Outstanding

N/A
A registered charge 17 May 2016 Outstanding

N/A
A registered charge 03 June 2015 Outstanding

N/A
A registered charge 22 August 2014 Outstanding

N/A
A registered charge 18 August 2014 Outstanding

N/A
A registered charge 22 July 2014 Outstanding

N/A
A registered charge 20 June 2014 Outstanding

N/A
A registered charge 30 May 2014 Outstanding

N/A
A registered charge 22 April 2014 Outstanding

N/A
A registered charge 03 April 2014 Outstanding

N/A
A registered charge 20 February 2014 Outstanding

N/A
A registered charge 20 February 2014 Outstanding

N/A
A registered charge 24 December 2013 Outstanding

N/A
A registered charge 30 October 2013 Outstanding

N/A
A registered charge 29 October 2013 Outstanding

N/A
A registered charge 14 August 2013 Outstanding

N/A
A registered charge 26 July 2013 Outstanding

N/A
A registered charge 20 June 2013 Outstanding

N/A
Security agreement for lease agreements 05 April 2013 Outstanding

N/A
Security agreement for lease agreements 17 February 2013 Outstanding

N/A
Security agreement for lease agreements 29 January 2013 Outstanding

N/A
Security agreement for lease agreements 02 January 2013 Outstanding

N/A
Security agreement for lease agreements 30 October 2012 Outstanding

N/A
Security agreement for lease agreements 12 September 2012 Outstanding

N/A
Security agreement for lease agreements 29 August 2012 Outstanding

N/A
Security agreement for lease agreements 29 August 2012 Outstanding

N/A
Security agreement for lease agreements 01 August 2012 Outstanding

N/A
Securtiy agreement for lease agreements 26 July 2012 Outstanding

N/A
Security agreement for lease agreements 22 June 2012 Outstanding

N/A
Security agreement for lease agreements 20 May 2012 Outstanding

N/A
Security agreement for lease agreements 17 May 2012 Outstanding

N/A
Security agreement for lease agreements 24 February 2012 Outstanding

N/A
Security agreement for lease agreements 25 January 2012 Outstanding

N/A
Security agreement for lease agreements 25 January 2012 Outstanding

N/A
Security agreement for lease agreements 20 December 2011 Outstanding

N/A
Security agreement for lease agreements 06 December 2011 Outstanding

N/A
Security agreement for lease agreements 23 August 2011 Outstanding

N/A
Security agreemtn for lease agreements 23 August 2011 Outstanding

N/A
Security agreement for lease agreements 01 March 2011 Outstanding

N/A
Security agreement for lease agreements 15 July 2010 Outstanding

N/A
Security agreement for lease agreements 21 April 2010 Outstanding

N/A
Security agreement for lease agreements 23 March 2010 Outstanding

N/A
Security agreement for lease agreements 30 January 2010 Outstanding

N/A
Security agreement for lease agreements 07 December 2009 Outstanding

N/A
Security agreement for lease agreements 16 August 2009 Outstanding

N/A
Security agreement for lease limited 21 June 2009 Outstanding

N/A
Security agreement for lease agreements 17 February 2009 Outstanding

N/A
Security agreement for lease agreements 13 February 2009 Outstanding

N/A
Security agreement for lease agreements 29 December 2008 Outstanding

N/A
Security agreement for lease agreements 25 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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