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 Number | 07936203 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST MATTHEWS HOUSE |
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Address Line 2 | HAUGH LANE INDUSTRIAL ESTATE |
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Post Town | HEXHAM |
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County | NORTHUMBERLAND |
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Country | ENGLAND |
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Postcode | NE46 3PU |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)