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E A WALLACE LIMITED

E A WALLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE A WALLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13265736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E A WALLACE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is E A WALLACE LIMITED located?

    Registered Office Address
    Floor 1, Capital House 8 Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E A WALLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for E A WALLACE LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for E A WALLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Director's details changed for Mr Edgar Alan Wallace on Nov 01, 2023

    		2 pagesCH01

    Change of details for Mr Edgar Alan Wallace as a person with significant control on Nov 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston Lancashire PR2 9ZG on Nov 26, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Purchase 101 ordinar shares in preston plastics LIMITED 01/04/2021
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Statement of capital on Apr 13, 2021

    • Capital: GBP 4,489,649
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2021

    Statement of capital on Mar 15, 2021

    • Capital: GBP 101
    		SH01
    View All Filings

    Who are the officers of E A WALLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALSTON, Michelle Ann
    8 Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    Floor 1, Capital House
    Lancashire
    England
    		Secretary
    8 Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    Floor 1, Capital House
    Lancashire
    England
    		280820710001
    WALLACE, Edgar Alan
    8 Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    Floor 1, Capital House
    Lancashire
    England
    		Director
    8 Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    Floor 1, Capital House
    Lancashire
    England
    		EnglandBritish53345400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E A WALLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edgar Alan Wallace
    8 Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    Floor 1, Capital House
    Lancashire
    England
    		Mar 15, 2021
    8 Pittman Court, Pittman Way
    Fulwood
    PR2 9ZG Preston
    Floor 1, Capital House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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