THE WALLACE STEEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE WALLACE STEEL GROUP LIMITED
COMPANY NUMBER
11830391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/02/2019
06/08/2019
AGHOCO 1819 LIMITED
GLENFIELD
LE3 8DX
One St Peter's Square
Manchester
M2 3DE
c/o Gssl The Mill Lane
Mill Lane Industrial Estate
Glenfield
LE3 8DX
LE3 8DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WALLACE STEEL GROUP LIMITED | Active - Accounts Filed | View Report |
| WM HOLDINGS (SLAND) LIMITED | Active - Accounts Filed | View Report |
| WALLACE, MCDOWALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WALLACE STEEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WALLACE STEEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WALLACE STEEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2019 - Present (5 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
Director: 15/02/2019 - Present (5 years and 10 months) 15/02/2019 - Present (5 years and 10 months) Secretary: 15/02/2019 - Present (5 years and 10 months) 15/02/2019 - Present (5 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) 15/02/2019 - Present (5 years and 10 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WALLACE STEEL GROUP LIMITED | Active - Accounts Filed | View Report |
| WM HOLDINGS (SLAND) LIMITED | Active - Accounts Filed | View Report |
| WALLACE, MCDOWALL LIMITED | Active - Accounts Filed | View Report |
| SPS (AYR) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | Roger Hart (910557988) has left the board |
| 30/04/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 30/04/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 30/04/2019 | New Board Member Demis Armen Ohandjanian (921636575) Appointed |
| 30/04/2019 | Change in Reg. Office |
| 19/04/2019 | Roger Hart (925540904) has left the board |
| 19/04/2019 | New Board Member Roger Hart (910557988) Appointed |
| 06/03/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 06/03/2019 | A G SECRETARIAL LIMITED (925540903) has left the board |
| 06/03/2019 | A G SECRETARIAL LIMITED (925540902) has left the board |
| 06/03/2019 | INHOCO FORMATIONS LIMITED (925540901) has left the board |
| 06/03/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
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