Wallace Brothers Trading & Industrial Limited

Company Name	Wallace Brothers Trading & Industrial Limited
Directors	Poopalasingham Rudran and Varatharajah Ravindra
Company Status	Active
Company Number	00113970
Category	Private Limited Company
Incorporation Date	31 January 1911(112 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Poopalasingham Rudran
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(107 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Varatharajah Ravindra
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(110 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Chieh Fu Tao
Date of Birth	November 1922 (Born 101 years ago)
Nationality	Thai
Status	Resigned
Appointed	10 October 1991(80 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 May 2009)
Role	Merchant
Correspondence Address	38 Blacks Link House A Repulse Bay Hong Kong Foreign

Director Name	Shing Pee Tao
Date of Birth	December 1916 (Born 107 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 October 1991(80 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1993)
Role	Merchant/Property Developer
Correspondence Address	74 Belmont Road Foreign

Director Name	Mrs Veronica Tao Chevalier
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1991(80 years, 9 months after company formation)
Appointment Duration	25 years (resigned 24 October 2016)
Role	Merchant
Country of Residence	Hong Kong
Correspondence Address	2b Rose Garden 9 Magazine Gap Road Foreign

Secretary Name	Thelma Evelyn Stagg
Nationality	British
Status	Resigned
Appointed	10 October 1991(80 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 October 1992)
Role	Company Director
Correspondence Address	14 Verdayne Avenue Shirley Croydon Surrey CR0 8TS

Secretary Name	Mr Russell Wilmot Samuel
Nationality	British
Status	Resigned
Appointed	02 November 1992(81 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Postmill Close Shirley Croydon Surrey CR0 5DY

Director Name	Mr Russell Wilmot Samuel
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(91 years, 8 months after company formation)
Appointment Duration	14 years (resigned 24 October 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Postmill Close Shirley Croydon Surrey CR0 5DY

Director Name	En Ping Ong
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 July 2009(98 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 October 2016)
Role	Businessman
Country of Residence	Singapore
Correspondence Address	38 Bin Tong Park Singapore 269819

Director Name	Shun Cheong Henric Cheng
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 January 2013(102 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3302-04 Jardine House 1 Connaught Place Central

Director Name	Chwee Hiam Geow
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(103 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Block 28 Choa Chu Kang Street 64, 16-01 Singapore 689097

Director Name	Jayant Shripad Gadgil
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 2014(103 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	27 Balmoral Park 17-29 Singapore 259855

Director Name	Puay San Chia
Date of Birth	February 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 December 2014(103 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 April 2021)
Role	Secretary
Country of Residence	Singapore
Correspondence Address	Block 55 Telok Blangah Apt 09-60 100055 Singapore

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(91 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 November 2014)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£781,546
Cash	£22,432
Current Liabilities	£1,703

Accounts

Latest Accounts	31 March 2023 (8 months ago)
Next Accounts Due	31 December 2024 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (1 month, 3 weeks ago)
Next Return Due	24 October 2024 (10 months, 4 weeks from now)

Filing History

12 September 2023	Accounts for a small company made up to 31 March 2023 (5 pages)
23 August 2023	Notification of Dustyn Molver as a person with significant control on 11 May 2022 (2 pages)
23 August 2023	Notification of James Michael Rouget as a person with significant control on 31 December 2018 (2 pages)
11 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
28 September 2022	Change of details for Ms Judith Susan Wright as a person with significant control on 28 September 2022 (2 pages)
28 September 2022	Change of details for Mr Nicholas Mark Ford as a person with significant control on 28 September 2022 (2 pages)
28 September 2022	Change of details for Mr Samuel David Bird as a person with significant control on 28 September 2022 (2 pages)
28 September 2022	Change of details for Ms Julie Elizabeth Pagnier as a person with significant control on 28 September 2022 (2 pages)
27 September 2022	Accounts for a small company made up to 31 March 2022 (5 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (5 pages)
22 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
22 April 2021	Appointment of Mr Varatharajah Ravindra as a director on 15 April 2021 (2 pages)
22 April 2021	Termination of appointment of Puay San Chia as a director on 12 April 2021 (1 page)
16 March 2021	Accounts for a small company made up to 31 March 2020 (5 pages)
28 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
7 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
15 July 2019	Cessation of Lance Edward Spurrier as a person with significant control on 25 June 2019 (1 page)
15 July 2019	Notification of Nicholas Mark Ford as a person with significant control on 25 June 2019 (2 pages)
23 April 2019	Termination of appointment of Shun Cheong Henric Cheng as a director on 15 April 2019 (1 page)
20 December 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
20 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
22 August 2018	Termination of appointment of Jayant Shripad Gadgil as a director on 15 August 2018 (1 page)
22 August 2018	Appointment of Mr Poopalasingham Rudran as a director on 15 August 2018 (2 pages)
28 June 2018	Cessation of Nusli Neville Wadia as a person with significant control on 1 July 2016 (1 page)
29 March 2018	Notification of Judith Susan Wright as a person with significant control on 1 July 2016 (2 pages)
29 March 2018	Change of details for Mr Nusli Neville Wadia as a person with significant control on 29 March 2018 (2 pages)
29 March 2018	Notification of Lance Edward Spurrier as a person with significant control on 1 July 2016 (2 pages)
29 March 2018	Notification of Julie Elizabeth Pagnier as a person with significant control on 1 July 2016 (2 pages)
29 March 2018	Notification of Samuel David Bird as a person with significant control on 1 July 2016 (2 pages)
29 March 2018	Cessation of First Island Trustee (Guernsey) Limited as a person with significant control on 1 July 2016 (1 page)
29 March 2018	Notification of Nusli Neville Wadia as a person with significant control on 1 July 2016 (2 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
7 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
28 October 2016	Termination of appointment of Veronica Tao Chevalier as a director on 24 October 2016 (1 page)
28 October 2016	Termination of appointment of Russell Wilmot Samuel as a director on 24 October 2016 (1 page)
28 October 2016	Termination of appointment of En Ping Ong as a director on 24 October 2016 (1 page)
28 October 2016	Termination of appointment of Russell Wilmot Samuel as a director on 24 October 2016 (1 page)
28 October 2016	Termination of appointment of Veronica Tao Chevalier as a director on 24 October 2016 (1 page)
28 October 2016	Termination of appointment of En Ping Ong as a director on 24 October 2016 (1 page)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 May 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
18 May 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
13 April 2016	Termination of appointment of Chwee Hiam Geow as a director on 4 April 2016 (1 page)
13 April 2016	Termination of appointment of Chwee Hiam Geow as a director on 4 April 2016 (1 page)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000,000 (9 pages)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000,000 (9 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 December 2014	Appointment of Jayant Shripad Gadgil as a director on 15 December 2014 (3 pages)
23 December 2014	Appointment of Jayant Shripad Gadgil as a director on 15 December 2014 (3 pages)
23 December 2014	Appointment of Chwee Hiam Geow as a director on 15 December 2014 (3 pages)
23 December 2014	Appointment of Chwee Hiam Geow as a director on 15 December 2014 (3 pages)
23 December 2014	Appointment of Puay San Chia as a director on 15 December 2014 (3 pages)
23 December 2014	Appointment of Puay San Chia as a director on 15 December 2014 (3 pages)
15 December 2014	Termination of appointment of Cavendish London Services Limited as a secretary on 1 November 2014 (1 page)
15 December 2014	Termination of appointment of Cavendish London Services Limited as a secretary on 1 November 2014 (1 page)
15 December 2014	Termination of appointment of Cavendish London Services Limited as a secretary on 1 November 2014 (1 page)
29 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000,000 (7 pages)
29 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000,000 (7 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000,000 (7 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000,000 (7 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 February 2013	Appointment of Shun Cheong Henric Cheng as a director (3 pages)
6 February 2013	Appointment of Shun Cheong Henric Cheng as a director (3 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 November 2009	Secretary's details changed for Cavendish London Services Limited on 10 October 2009 (1 page)
6 November 2009	Director's details changed for En Ping Ong on 10 October 2009 (2 pages)
6 November 2009	Director's details changed for Mrs Veronica Tao Chevalier on 10 October 2009 (2 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Russell Wilmot Samuel on 10 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Cavendish London Services Limited on 10 October 2009 (1 page)
6 November 2009	Director's details changed for Mrs Veronica Tao Chevalier on 10 October 2009 (2 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for En Ping Ong on 10 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Russell Wilmot Samuel on 10 October 2009 (2 pages)
3 November 2009	Appointment of En Ping Ong as a director (2 pages)
3 November 2009	Appointment of En Ping Ong as a director (2 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 May 2009	Appointment terminated director chieh tao (1 page)
26 May 2009	Appointment terminated director chieh tao (1 page)
14 November 2008	Return made up to 10/10/08; full list of members (4 pages)
14 November 2008	Return made up to 10/10/08; full list of members (4 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2007	Return made up to 10/10/07; full list of members (3 pages)
1 November 2007	Return made up to 10/10/07; full list of members (3 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 November 2006	Return made up to 10/10/06; full list of members (3 pages)
8 November 2006	Return made up to 10/10/06; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 October 2005	Return made up to 10/10/05; full list of members (7 pages)
27 October 2005	Return made up to 10/10/05; full list of members (7 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 October 2004	Return made up to 10/10/04; full list of members (7 pages)
21 October 2004	Return made up to 10/10/04; full list of members (7 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 October 2003	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2003	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 75 grosvenor gardens house 35/37 grosvenor gardens london SW1W obs (1 page)
2 December 2002	Return made up to 10/10/02; full list of members (7 pages)
2 December 2002	Return made up to 10/10/02; full list of members (7 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 75 grosvenor gardens house 35/37 grosvenor gardens london SW1W obs (1 page)
2 December 2002	New director appointed (2 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2000	Return made up to 10/10/00; full list of members (6 pages)
16 October 2000	Return made up to 10/10/00; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 October 1999	Return made up to 10/10/99; full list of members (6 pages)
18 October 1999	Return made up to 10/10/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 December 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 December 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 October 1997	Return made up to 10/10/97; no change of members (4 pages)
21 October 1997	Return made up to 10/10/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 October 1996	Return made up to 10/10/96; full list of members (6 pages)
20 October 1996	Return made up to 10/10/96; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 October 1995	Return made up to 10/10/95; no change of members (4 pages)
19 October 1995	Return made up to 10/10/95; no change of members (4 pages)
15 March 1988	Director resigned;new director appointed (2 pages)
15 March 1988	Director resigned;new director appointed (2 pages)
25 April 1979	Dir / sec appoint / resign (6 pages)
25 April 1979	Dir / sec appoint / resign (6 pages)
31 January 1911	Incorporation (47 pages)

Wallace Brothers Trading & Industrial Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London