WALLACE STEIN & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE STEIN & COMPANY LIMITED
COMPANY NUMBER
05207662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/08/2004
(20 years and 3 months old)
WEBSITE
www.wallacestein.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENILWORTH
CV8 2WB
38 West Street Kings Cliffe
Peterborough
Cambridgeshire
PE8 6XA
Telephone: 322223
9 Moss Grove
KENILWORTH
CV8 2WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLACE STEIN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLACE STEIN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE STEIN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/08/2004 - Present (20 years and 3 months) Secretary: 17/08/2004 - Present (20 years and 3 months) Born in Feb 1952 (age: 72) |
Active | Director&Secretary |
Current: 7 Past: 121 |
View Report |
|
17/08/2004 - Present (20 years and 3 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/09/2016 - Present (8 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2016 - Present (8 years and 3 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 18/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 13/09/2016 | New Board Member Katharine Elisabeth Derdre Stein (921386366) Appointed |
| 13/09/2016 | New Board Member Callum Wallace Alexander Stein (921386325) Appointed |
| 26/08/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
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