WALLACE CAMERON INTERNATIONAL LIMITED
Overview
| Company Name | WALLACE CAMERON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15263663 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CAMERON INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WALLACE CAMERON INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 5 Farrell Industrial Estate Howley Lane WA1 2PB Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLACE CAMERON INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 2305 LIMITED | Nov 06, 2023 | Nov 06, 2023 |
What are the latest accounts for WALLACE CAMERON INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for WALLACE CAMERON INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for WALLACE CAMERON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ England to Unit 5 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on May 30, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Crest Medical Holdings Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Brabners Nominees Limited as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Andrew James O'mahony as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rupert Edward Samuel Gill as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed brabco 2305 LIMITED\certificate issued on 20/06/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Matthew George Courtney as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Barry Cunningham as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on Jun 20, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Alastair Gerald Lees Maxwell as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of WALLACE CAMERON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURTNEY, Matthew George | Director | Farrell Industrial Estate Howley Lane WA1 2PB Warrington Unit 5 United Kingdom | United Kingdom | British | 227444750001 | |||||
| CUNNINGHAM, Barry | Director | Farrell Industrial Estate Howley Lane WA1 2PB Warrington Unit 5 United Kingdom | England | British | 189342890001 | |||||
| MAXWELL, Alastair Gerald Lees | Director | Farrell Industrial Estate Howley Lane WA1 2PB Warrington Unit 5 United Kingdom | England | British | 108247530003 | |||||
| GILL, Rupert Edward Samuel | Director | 3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England | United Kingdom | British | 115151820001 | |||||
| O'MAHONY, Andrew James | Director | 3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England | England | British | 81842100001 |
Who are the persons with significant control of WALLACE CAMERON INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Medical Holdings Limited | Jun 21, 2024 | 3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England | No | ||||||||||
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Natures of Control
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| Brabners Nominees Limited | Nov 06, 2023 | Horton House Exchange Flags L2 3YL Liverpool 3rd Floor, Merseyside United Kingdom | Yes | ||||||||||
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Natures of Control
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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