| Company Name | Wallace Wholesale Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 00790521 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1964(60 years, 3 months ago) |
| Previous Name | Wallace Wholesale (Fancy Goods) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ernest Arthur Keith Pettitt |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1992(28 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Toiletries Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mospey Crescent Epsom Downs Epsom Surrey KT17 4LZ |
| Director Name | Ms Michelle Ann Cambridge |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2012(48 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Medical Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 381 Sutton Common Road Sutton Surrey SM3 9JA |
| Director Name | Mrs Estelle Jane Wyke |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2012(48 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Accountant/Bookkeeper |
| Country of Residence | England |
| Correspondence Address | 5 Picatere Alderney Channel Islands GY9 3UP |
| Director Name | Sylvia Ann Pettitt |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(28 years after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 05 January 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mospey Crescent Epsom Downs Epsom Surrey KT17 4LZ |
| Secretary Name | Sylvia Ann Pettitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(28 years after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 05 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mospey Crescent Epsom Downs Epsom Surrey KT17 4LZ |
Location
| Registered Address | 12 Mospey Crescent Epsom Surrey KT17 4LZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | College |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,274,660 |
| Cash | £412,507 |
| Current Liabilities | £39,956 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 24 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
|---|---|
| 20 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 6 March 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
| 13 September 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 18 February 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
| 27 July 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 19 February 2020 | Director's details changed for Mrs Estelle Jane Gaudion on 8 September 2018 (2 pages) |
| 19 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
| 19 February 2020 | Change of details for Mrs Estelle Jane Gaudion as a person with significant control on 8 September 2018 (2 pages) |
| 29 October 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 19 September 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 20 February 2018 | Notification of Estelle Jane Gaudion as a person with significant control on 14 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with updates (5 pages) |
| 19 February 2018 | Notification of Michelle Ann Cambridge as a person with significant control on 14 February 2018 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 31 July 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 18 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 26 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 4 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 15 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 24 February 2014 | Termination of appointment of Sylvia Pettitt as a director (1 page) |
| 24 February 2014 | Termination of appointment of Sylvia Pettitt as a secretary (1 page) |
| 24 February 2014 | Termination of appointment of Sylvia Pettitt as a director (1 page) |
| 24 February 2014 | Termination of appointment of Sylvia Pettitt as a secretary (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (7 pages) |
| 12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Appointment of Mrs Estelle Jane Gaudion as a director (2 pages) |
| 26 March 2012 | Appointment of Ms Michelle Ann Cambridge as a director (2 pages) |
| 26 March 2012 | Appointment of Mrs Estelle Jane Gaudion as a director (2 pages) |
| 26 March 2012 | Appointment of Ms Michelle Ann Cambridge as a director (2 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from, 179-189 finchley road, london, NW3 6LB (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from, 179-189 finchley road, london, NW3 6LB (1 page) |
| 9 June 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 9 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 9 March 2007 | Location of register of members (1 page) |
| 9 March 2007 | Location of debenture register (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 12 mospey crescent, epsom, surrey KT17 4LZ (1 page) |
| 9 March 2007 | Location of debenture register (1 page) |
| 9 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 9 March 2007 | Location of register of members (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 12 mospey crescent, epsom, surrey KT17 4LZ (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 17 March 2006 | Return made up to 17/02/06; full list of members (5 pages) |
| 17 March 2006 | Return made up to 17/02/06; full list of members (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 March 2005 | Return made up to 17/02/05; no change of members (4 pages) |
| 31 March 2005 | Return made up to 17/02/05; no change of members (4 pages) |
| 29 July 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 29 July 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 5 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 1 May 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 1 May 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 13 March 2003 | Return made up to 17/02/03; full list of members (5 pages) |
| 13 March 2003 | Return made up to 17/02/03; full list of members (5 pages) |
| 23 January 2003 | Accounts for a medium company made up to 28 February 2002 (15 pages) |
| 23 January 2003 | Accounts for a medium company made up to 28 February 2002 (15 pages) |
| 23 May 2002 | Return made up to 17/02/02; no change of members (4 pages) |
| 23 May 2002 | Return made up to 17/02/02; no change of members (4 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 99 bond road, mitcham, surrey CR4 3HG (1 page) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 99 bond road, mitcham, surrey CR4 3HG (1 page) |
| 12 March 2002 | Accounts for a medium company made up to 28 February 2001 (13 pages) |
| 12 March 2002 | Accounts for a medium company made up to 28 February 2001 (13 pages) |
| 2 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a medium company made up to 29 February 2000 (14 pages) |
| 22 December 2000 | Accounts for a medium company made up to 29 February 2000 (14 pages) |
| 4 May 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a medium company made up to 28 February 1999 (14 pages) |
| 23 December 1999 | Accounts for a medium company made up to 28 February 1999 (14 pages) |
| 8 May 1999 | Return made up to 17/02/99; no change of members (5 pages) |
| 8 May 1999 | Return made up to 17/02/99; no change of members (5 pages) |
| 23 December 1998 | Accounts for a medium company made up to 28 February 1998 (16 pages) |
| 23 December 1998 | Accounts for a medium company made up to 28 February 1998 (16 pages) |
| 8 April 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 8 April 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 23 February 1998 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
| 23 February 1998 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
| 19 June 1997 | Location of register of members (1 page) |
| 19 June 1997 | Location of register of members (1 page) |
| 23 April 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: bond house, 99 bond road, mitcham, surrey CR4 3HG (1 page) |
| 4 April 1997 | Registered office changed on 04/04/97 from: bond house, 99 bond road, mitcham, surrey CR4 3HG (1 page) |
| 19 February 1997 | Full accounts made up to 29 February 1996 (7 pages) |
| 19 February 1997 | Full accounts made up to 29 February 1996 (7 pages) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 53 stonecot hill, sutton, surrey, SM3 9HJ (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 53 stonecot hill, sutton, surrey, SM3 9HJ (1 page) |
| 22 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 22 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 4 April 1995 | Return made up to 17/02/95; full list of members (12 pages) |
| 4 April 1995 | Return made up to 17/02/95; full list of members (12 pages) |