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 Number10119457
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 PENN HILL ROAD
Post TownBATH
CountryENGLAND
PostcodeBA1 3RU

Accounts

Accounting Reference Date29th April
Accounts Next Due Date29/01/2025
Accounts Last Made Up Date29/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

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

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

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)