ALBANWISE WALLACE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ALBANWISE WALLACE ESTATES LIMITED
COMPANY NUMBER
11855100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2019
(5 years and 8 months old)
WEBSITE
http://www.albanwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB2 1PH
Botanic House
100 Hills Road
CAMBRIDGE
CB2 1PH
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 |
|---|---|---|
| ALBANWISE WALLACE ESTATES LIMITED | Active - Accounts Filed | View Report |
| WALLACE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| ABRICOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 03/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBANWISE WALLACE ESTATES 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 ALBANWISE WALLACE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANWISE WALLACE ESTATES 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) 19/07/2021 - Present (3 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
17/01/2024 - Present (10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 03/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Grant Malcolm Richardson (931824027) Appointed |
| 14/07/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Paul Langford (924598494) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Company Secretary Yvonne Taylor (927774644) Appointed |
| 05/09/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Michael Anthony Platt (924851918) Appointed |
| 04/04/2019 | Michael Anthony Platt (925677234) has left the board |
| 28/03/2019 | New Board Member Michael Anthony Platt (925677234) Appointed |
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