WALLACE (ONE) LIMITED
Company is dissolved
General Information
NAME
WALLACE (ONE) LIMITED
COMPANY NUMBER
05271002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/10/2004
(20 years and 2 months old)
WEBSITE
www.beehealth.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/01/2010
02/11/2020
BEE HEALTH (MANUFACTURING) LIMITED
View all previous names
WEST YORKSHIRE
WF1 1LX
Telephone: 01262607890
TPS: No
33 George Street
Wakefield
West Yorkshire
WF1 1LX
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 |
|---|---|
| 07/03/2024 | New Board Member Janis Richardson Fletcher (900586878) Appointed |
| 13/05/2022 | New Board Member Janis Richardson Fletcher (900586878) Appointed |
| 16/12/2021 | Steven Paul Ryan (914854536) has left the board |
Credit Risk Overview
Want to learn more about WALLACE (ONE) 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 (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE (ONE) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1945 |
Resigned | Secretary |
Current: 0 Past: 272 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Feb 1960 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 3 Past: 80 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 104 |
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 |
|---|---|
| 07/03/2024 | New Board Member Janis Richardson Fletcher (900586878) Appointed |
| 13/05/2022 | New Board Member Janis Richardson Fletcher (900586878) Appointed |
| 16/12/2021 | Steven Paul Ryan (914854536) has left the board |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 29/04/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 19/11/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
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