WALLACE & WARREN LIMITED

Overview

Company Name	WALLACE & WARREN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03971318
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALLACE & WARREN LIMITED?

Real estate agencies (68310) / Real estate activities

Where is WALLACE & WARREN LIMITED located?

Registered Office Address	Unit 1109/35 C/O Folkestone Storage 104 Foord Road CT19 5AB Folkestone England
Undeliverable Registered Office Address	No

What are the latest accounts for WALLACE & WARREN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WALLACE & WARREN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for WALLACE & WARREN LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Apr 30, 2024	4 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Total exemption full accounts made up to Apr 30, 2023	5 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Apr 30, 2021	5 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Registered office address changed from 31 Cheriton High Street Folkestone Kent CT19 4EY to Unit 1109/35 C/O Folkestone Storage 104 Foord Road Folkestone CT19 5AB on Mar 03, 2021	1 pages	AD01

Jan 07, 2021	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Total exemption full accounts made up to Apr 30, 2019	5 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Apr 30, 2018	4 pages	AA

Oct 18, 2018	Notification of David Rust as a person with significant control on Oct 18, 2018	2 pages	PSC01

Oct 18, 2018	Cessation of Ashley Morris as a person with significant control on Oct 18, 2018	1 pages	PSC07

Oct 18, 2018	Appointment of Mr David Rust as a director on Oct 18, 2018	2 pages	AP01

Oct 18, 2018	Termination of appointment of Ashley Morris as a director on Oct 18, 2018	1 pages	TM01

Apr 16, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Apr 30, 2017	4 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 13, 2017 with updates	5 pages	CS01

Jan 11, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

May 19, 2016	Appointment of Mrs Sarah Waghorne as a secretary on May 01, 2016	2 pages	AP03

May 19, 2016	Termination of appointment of Eleanor Margaret May Wallace as a secretary on May 01, 2016	1 pages	TM02

View All Filings

Who are the officers of WALLACE & WARREN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAGHORNE, Sarah C/O Folkestone Storage 104 Foord Road CT19 5AB Folkestone Unit 1109/35 England	May 01, 2016		Secretary	C/O Folkestone Storage 104 Foord Road CT19 5AB Folkestone Unit 1109/35 England				208295560001
RUST, David C/O Folkestone Storage 104 Foord Road CT19 5AB Folkestone Unit 1109/35 England	Oct 18, 2018		Director	C/O Folkestone Storage 104 Foord Road CT19 5AB Folkestone Unit 1109/35 England	England	British	1947-11	251582830001
WALLACE, Claire Louise Cornerways 114 Shorncliffe Road CT20 2PQ Folkestone Kent	Aug 13, 2001	Feb 03, 2011	Secretary	Cornerways 114 Shorncliffe Road CT20 2PQ Folkestone Kent		British		77672630002
WALLACE, Eleanor Margaret May 31 Cheriton High Street Folkestone CT19 4EY Kent	Feb 03, 2011	May 01, 2016	Secretary	31 Cheriton High Street Folkestone CT19 4EY Kent				157479230001
WARREN, Vanessa Mijas 2 Naildown Close Seabrook CT21 5TA Hythe Kent	Apr 13, 2000	Aug 13, 2001	Secretary	Mijas 2 Naildown Close Seabrook CT21 5TA Hythe Kent		British		69730150002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 13, 2000	Apr 13, 2000	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
MORRIS, Ashley 31 Cheriton High Street Folkestone CT19 4EY Kent	Apr 19, 2016	Oct 18, 2018	Director	31 Cheriton High Street Folkestone CT19 4EY Kent	England	English	1963-12	207362010001
WALLACE, Russell Christian Cornerways 114 Shorncliffe Road CT20 2PQ Folkestone Kent	Apr 13, 2000	Apr 19, 2016	Director	Cornerways 114 Shorncliffe Road CT20 2PQ Folkestone Kent	United Kingdom	British	1958-10	69730270002
WARREN, Steven Anthonty Mijas 2 Naildown Close Seabrook CT21 5TA Hythe Kent	Apr 13, 2000	Aug 13, 2001	Director	Mijas 2 Naildown Close Seabrook CT21 5TA Hythe Kent		British	1950-4	69730200002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 13, 2000	Apr 13, 2000	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLACE & WARREN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Rust C/O Folkestone Storage 104 Foord Road CT19 5AB Folkestone Unit 1109/35 England	Oct 18, 2018	C/O Folkestone Storage 104 Foord Road CT19 5AB Folkestone Unit 1109/35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Ashley Morris 31 Cheriton High Street Folkestone CT19 4EY Kent	Apr 14, 2016	31 Cheriton High Street Folkestone CT19 4EY Kent	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0