Wallace Brothers Trading & Industrial Limited (number 00113970) is a private limited company created on 1911-01-31. The firm has its registered office at 5-11 Mortimer Street, London. Wallace Brothers Trading & Industrial Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Wallace Brothers Trading & Industrial Limited |
| Number | 00113970 |
| Date of Incorporation: | 1911/01/31 |
| End of financial year: | 31 March |
| Address: | 5-11 Mortimer Street, London, W1T 3HS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 2 directors that can be found in the company, we can name: Varatharajah R. (in the company from 15 April 2021), Poopalasingham R. (appointment date: 15 August 2018). The Companies House indexes 9 persons of significant control, namely: Dustyn M. owns over 3/4 of shares, James R. owns over 3/4 of shares, Samuel B. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 369,985 | 415,217 | 435,871 | 555,814 | 616,049 | 669,534 | - | - | - |
| Fixed Assets | 1,184,210 | 1,184,210 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,551,545 | 1,596,777 | 75,148,392 | 102,285,300 | 107,196,559 | 55,650,994 | 86,349,670 | 65,064,546 | 56,746,899 |
People with significant control
Dustyn M.
11 May 2022
| Nature of control: |
75,01-100% shares |
James R.
31 December 2018
| Nature of control: |
75,01-100% shares |
Samuel B.
1 July 2016
| Nature of control: |
75,01-100% shares |
Judith W.
1 July 2016
| Nature of control: |
75,01-100% shares |
Julie P.
1 July 2016
| Nature of control: |
75,01-100% shares |
Nicholas F.
25 June 2019
| Nature of control: |
75,01-100% shares |
Lance S.
1 July 2016 - 25 June 2019
| Nature of control: |
75,01-100% shares |
Nusli W.
1 July 2016 - 1 July 2016
| Nature of control: |
75,01-100% shares |
First Island Trustee (Guernsey) Limited
1 July 2016 - 1 July 2016
| Address | PO BOX 146 Town Mills South, St Peter Port, Guernsey, Channel Islands, GY1 3HZ, Bailiwick Of Guernsey |
| Legal authority | The Trusts (Guernsey) Law, 2007 |
| Legal form | Discretionary Trust |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 12th, September 2023 | accounts |
Free Download
(5 pages)
|
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