WALLACE CROOKE (WALSALL) LIMITED

WALLACE CROOKE (WALSALL) LIMITED is an active private limited company, incorporated on 3 April 2012. The nature of the business is Accounting and auditing activities. The company's registered office is on Birmingham Road, Walsall. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WALLACE CROOKE (WALSALL) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WALLACE HOUSE
Address Line 2	20 BIRMINGHAM ROAD
Post Town	WALSALL
County	WEST MIDLANDS
Postcode	WS1 2LT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

WALLACE CROOKE (WALSALL) LIMITED

Directors

(The company's officers)

MR RICHARD GRAHAM PRATLEY

(~51 year old English national)

WALLACE HOUSE 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/12/2017

MR RICHARD ANDREW SMALLWOOD

(~50 year old British national)

74 PRESTHOPE ROAD, SELLY OAK, WEST MIDLANDS, B29 4NL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/04/2012

Shareholders

(Persons of Significant Control)

Mr Richard Andrew Smallwood

(~50 year old British national)

74 Presthope Road, Selly Oak, West Midlands, B29 4NL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TEMPUS PROPERTY LIMITED

MR RICHARD GRAHAM PRATLEY

WALLACE CROOKE CA LIMITED

MR RICHARD GRAHAM PRATLEY
MR RICHARD ANDREW SMALLWOOD

WALLACE CROOKE LTD

MR RICHARD GRAHAM PRATLEY
MR RICHARD ANDREW SMALLWOOD

WHITEHOUSE RIDSDALE LIMITED

MR RICHARD GRAHAM PRATLEY

Source: Companies House

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)