WALLACE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
06634411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2008
(16 years and 5 months old)
WEBSITE
www.mgtservicesqt.co.nz
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 7LW
2nd Floor, The Priory
Stomp Road
Slough
SL1 7LW
SL1 7LW
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 |
|---|---|---|
| CARE CONCERN MANAGEMENT OA LIMITED | Active - Accounts Filed | View Report |
| WALLACE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLACE MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 32 Past: 39 |
View Report |
|
Director: 01/07/2008 - Present (16 years and 5 months) Secretary: 01/07/2008 - Present (16 years and 5 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 22 Past: 27 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 76 Past: 1 |
View Report |
|
01/07/2008 - 01/07/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2008 - 01/07/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE CONCERN MANAGEMENT OA LIMITED | Active - Accounts Filed | View Report |
| JTV CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| MARCHMONT CARE HOME LIMITED | Active - Accounts Filed | View Report |
| MCKENZIE CARE LTD | Active - Accounts Filed | View Report |
| PRIORY CC2 LIMITED | Active - Accounts Filed | View Report |
| STRUAN LODGE LIMITED | Active - Accounts Filed | View Report |
| TC CAREHOME LIMITED | Active - Accounts Filed | View Report |
| WALLACE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEST COAST CARE LIMITED | Active - Accounts Filed | View Report |
| HUTTON PARK LIMITED | Active - Accounts Filed | View Report |
| HUTTON PARK LIMITED | Active - Accounts Filed | View Report |
| WILLIS ACORN LIMITED | Active - Accounts Filed | View Report |
| WILLINBROOK HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| WINDYHALL CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Christopher David Ridgard (927975216) Appointed |
| 04/11/2021 | New Board Member Christopher David Ridgard (927975216) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Kingpal Singh Tatla (901734088) has left the board |
| 04/02/2020 | Kuldip Kaur Atwaul (916632739) has left the board |
| 04/02/2020 | Joginder Kaur Johal (910976916) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | Change in Reg. Office |
| 09/01/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Kingpal Singh Tatla (901734088) Appointed |
| 05/10/2017 | New Board Member Kuldip Kaur Atwaul (916632739) Appointed |
| 05/10/2017 | New Board Member Joginder Kaur Johal (910976916) Appointed |
| 26/08/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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