Wallace Contracts Limited (registration number 03687556) is a private limited company founded on 1998-12-23. This firm is located at Unit 1 Sneyd Business Park, Sneyd Street, Stoke-On-Trent ST6 2NP. Wallace Contracts Limited is operating under SIC: 43341 that means "painting".

Company details

Name Wallace Contracts Limited
Number 03687556
Date of Incorporation: 1998-12-23
End of financial year: 31 March
Address: Unit 1 Sneyd Business Park, Sneyd Street, Stoke-on-trent, ST6 2NP
SIC code: 43341 - Painting

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Margaret W. (appointed on 14 September 2022), Liam N. (appointment date: 24 August 2022), Stephen W. (appointed on 08 February 2013). 1 secretary is also present: Kate W. (appointed on 14 September 2022). The official register indexes 4 persons of significant control, namely: Stephen W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sean W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Daniel W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-03-31 2015-03-31 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 389,534 309,614 358,846 463,156 502,677 423,828 563,588 656,817 549,898 369,467 278,340 585,850 612,689
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Total Assets Less Current Liabilities 309,574 186,059 268,984 326,641 355,549 215,033 329,523 301,906 326,408 312,828 234,016 333,574 364,657
Fixed Assets 128,033 140,142 151,419 135,733 150,011 - - - - - - - -
Shareholder Funds 233,503 106,351 185,287 264,364 351,871 215,033 - - - - - - -
Tangible Fixed Assets 128,033 140,142 151,419 135,733 150,011 20,221 - - - - - - -

People with significant control

Stephen W.
12 March 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean W.
12 March 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel W.
6 April 2016 - 12 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Margaret W.
6 April 2016 - 12 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, July 2023 | accounts
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