WALLACE & COLE LTD
WALLACE & COLE LTD is an active private limited company, incorporated on 12 April 2016. The nature of the business is Development of building projects. The company's registered office is on Penn Hill Road, Bath. The company's accounts were last made up to 29 April 2023, are next due on 29 January 2025, and fall under the accounts category: Unaudited Abridged. WALLACE & COLE LTD previously had the company name WALLIS & COLE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10119457 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 PENN HILL ROAD |
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Post Town | BATH |
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Country | ENGLAND |
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Postcode | BA1 3RU |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/01/2025 |
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Accounts Last Made Up Date | 29/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 02/05/2024 |
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Last Made Up Date | 18/04/2023 |
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Return
Next Due Date | 16/05/2017 |
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Last Made Up Date | 18/04/2016 |
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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)
41100 - Development of building projects
Company Name History
From 15/04/2016 onwards:
WALLACE & COLE LTD
Prior to 15/04/2016:
WALLIS & COLE LTD
Directors
(The company's officers)
MR. MARK DONEGAH COLE
(~45 year old British national)
MEY HOUSE BRIDPORT ROAD, POUNDBURY, DORSET, DT1 3QY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2016
MRS. WORAGUNYA COLE
(~43 year old British national)
MEY HOUSE BRIDPORT ROAD, POUNDBURY, DORSET, DT1 3QY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2016
Shareholders
(Persons of Significant Control)
Mr. Mark Donegah Cole
(~45 year old British national)
Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/04/2016
Mrs. Woragunya Cole
(~43 year old British national)
Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/02/2023
Connections
(Shared officers)
BATH LIBERTY LTD
- MR. MARK DONEGAH COLE
- MRS. WORAGUNYA COLE
- MR. MARK DONEGAH COLE
- MRS. WORAGUNYA COLE
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)
WALLACE & COLE LTD: Maps
Maps show the location of the postcode of the registered office, BA1 3RU.
Map of WALLACE & COLE LTD at local scale
Map of WALLACE & COLE LTD at district scale
More Companies in BA1 3RU
Other companies with registered offices in BA1 3RU:
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)