IAN W WALLACE LIMITED

Overview

Company Name	IAN W WALLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06128889
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2007

Summary

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

What is the purpose of IAN W WALLACE LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is IAN W WALLACE LIMITED located?

Registered Office Address	13 Manor Road Verwood BH31 6DS Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for IAN W WALLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for IAN W WALLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for IAN W WALLACE LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Micro company accounts made up to Mar 31, 2026	4 pages	AA

Jan 25, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Nov 27, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jan 20, 2025	Notification of Naomi Wallace as a person with significant control on Jul 02, 2024	2 pages	PSC01

Jan 20, 2025	Notification of Samantha Michelle Wallace as a person with significant control on Jul 02, 2024	2 pages	PSC01

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with updates	4 pages	CS01

Jan 20, 2025	Appointment of Mrs Samantha Michelle Wallace as a secretary on Jul 02, 2024	2 pages	AP03

Jan 20, 2025	Termination of appointment of Teresa Wallace as a secretary on Jul 02, 2024	1 pages	TM02

Apr 30, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 27, 2024 with updates	4 pages	CS01

May 09, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 27, 2022 with updates	4 pages	CS01

Jun 25, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Jun 05, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

May 12, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 03, 2017	Confirmation statement made on Feb 27, 2017 with updates	5 pages	CS01

Jun 02, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of IAN W WALLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLACE, Samantha Michelle 13 Manor Road Verwood BH31 6DS Dorset	Jul 02, 2024		Secretary	13 Manor Road Verwood BH31 6DS Dorset				331408080001
WALLACE, Ian Wilfred St Raphaels Manor Road BH31 6DS Verwood Dorset	Feb 27, 2007		Director	St Raphaels Manor Road BH31 6DS Verwood Dorset	United Kingdom	English	1947-8	6232500001
WALLACE, Naomi Manor Road BH31 6DS Verwood 13 Dorset England	Dec 31, 2015		Director	Manor Road BH31 6DS Verwood 13 Dorset England	England	British	1984-2	203846130001
WALLACE, Samantha Michelle Manor Road BH31 6DS Verwood 13 Dorset England	Dec 31, 2015		Director	Manor Road BH31 6DS Verwood 13 Dorset England	England	British	1978-2	203846020001
WALLACE, Teresa Manor Road BH31 6DS Verwood St Raphaels Dorset England	Feb 27, 2007	Jul 02, 2024	Secretary	Manor Road BH31 6DS Verwood St Raphaels Dorset England		British		6232490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 27, 2007	Feb 27, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 27, 2007	Feb 27, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAN W WALLACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Samantha Michelle Wallace 13 Manor Road Verwood BH31 6DS Dorset	Jul 02, 2024	13 Manor Road Verwood BH31 6DS Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Naomi Wallace 13 Manor Road Verwood BH31 6DS Dorset	Jul 02, 2024	13 Manor Road Verwood BH31 6DS Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Wilfred Wallace 13 Manor Road Verwood BH31 6DS Dorset	Apr 06, 2016	13 Manor Road Verwood BH31 6DS Dorset	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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