WALLACE HEATING LTD

WALLACE HEATING LTD is an active private limited company, incorporated on 30 September 2011. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on The Paddock, Gerrards Cross. 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 HEATING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07792674
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 111 THE PADDOCK
Address Line 2CHALFONT ST. PETER
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
PostcodeSL9 0JH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

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

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
WALLACE HEATING LTD

Directors

(The company's officers)
MRS JOANNA WALLACE
(~50 year old British national)
11 THE PADDOCK, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2011
MR MARC PHILLIPE WALLACE
(~49 year old British national)
11 THE PADDOCK, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as GAS ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2011

Shareholders

(Persons of Significant Control)
Mr Marc Phillipe Wallace
(~49 year old British national)
11, The Paddock, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0JH
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS JOANNA WALLACE
  • MRS JOANNA WALLACE
JOJO BOOKS LIMITED
  • MRS JOANNA WALLACE
SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITED
  • MS JOANNA 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)

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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)