G & A WALLACE ENGINEERS LIMITED

G & A WALLACE ENGINEERS LIMITED is an active private limited company, incorporated on 4 February 2012. The nature of the business is Repair of machinery. The company's registered office is on Haugh Lane, Hexham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. G & A WALLACE ENGINEERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07936203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST MATTHEWS HOUSE
Address Line 2HAUGH LANE INDUSTRIAL ESTATE
Post TownHEXHAM
CountyNORTHUMBERLAND
CountryENGLAND
PostcodeNE46 3PU

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33120 - Repair of machinery

Company Name History

From incorporation onwards:
G & A WALLACE ENGINEERS LIMITED

Directors

(The company's officers)
MR MARK EDGAR
(~39 year old British national)
ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 3PU, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2017
MR ALEXANDER JAMES WALLACE
(~35 year old British national)
TURPINS HILL HOUSE TURPINS HILL FARM, HEDDON-ON-THE-WALL, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE15 0JX, GREAT BRITAIN
  • Current Director
  • Gives occupation as DAIRY ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2012
MR GORDON WALLACE
(~63 year old British national)
MOWBRAY VART ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6PQ, GREAT BRITAIN
  • Current Director
  • Gives occupation as DAIRY ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2012

Shareholders

(Persons of Significant Control)
Mr Alexander James Wallace
(~35 year old British national)
St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Gordon Wallace
(~63 year old British national)
St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR ALEXANDER JAMES WALLACE
  • MR GORDON WALLACE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

G & A WALLACE ENGINEERS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE46 3PU.

Map of G & A WALLACE ENGINEERS LIMITED at local scale
Map of G & A WALLACE ENGINEERS LIMITED at local scale
Map of G & A WALLACE ENGINEERS LIMITED at district scale
Map of G & A WALLACE ENGINEERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE46 3PU

Other companies with registered offices in NE46 3PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)