| Company Name | J Wallace Limited |
|---|---|
| Directors | Clare Louise Leffek and Geoffrey Kenneth Leffek |
| Company Status | Active |
| Company Number | 11301602 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2018(6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Clare Louise Leffek |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Scheduler |
| Country of Residence | United Kingdom |
| Correspondence Address | Heronsgate Byfleet Road Cobham KT11 1EE |
| Director Name | Mr Geoffrey Kenneth Leffek |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(same day as company formation) |
| Role | Rail Transport |
| Country of Residence | United Kingdom |
| Correspondence Address | Heronsgate Byfleet Road Cobham KT11 1EE |
Location
| Registered Address | Heronsgate Byfleet Road Cobham KT11 1EE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 13 June 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 13 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 22 April 2022 | Registered office address changed from 11 Gun Street London E1 6AH to Heronsgate Byfleet Road Cobham KT11 1EE on 22 April 2022 (1 page) |
| 8 February 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 20 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 1 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 15 June 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 7 February 2020 | Registered office address changed from 207 3rd Flr, Regent Street Initial Business Centre London W1B 3HH United Kingdom to 11 Gun Street London E1 6AH on 7 February 2020 (2 pages) |
| 17 October 2019 | Administrative restoration application (3 pages) |
| 17 October 2019 | Confirmation statement made on 9 April 2019 with no updates (2 pages) |
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2018 | Incorporation Statement of capital on 2018-04-10
|