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WALLACE STEIN & COMPANY LIMITED

WALLACE STEIN & COMPANY LIMITED is an active private limited company, incorporated on 17 August 2004. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Moss Grove, Kenilworth. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. WALLACE STEIN & COMPANY LIMITED has no previous names. The company has 69 mortgage charges, 68 of which are outstanding.

Company Information

Company Number05207662
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 19 MOSS GROVE
Post TownKENILWORTH
CountryENGLAND
PostcodeCV8 2WB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges69
Number of Outstanding Charges68
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
WALLACE STEIN & COMPANY LIMITED

Directors

(The company's officers)
MRS ALEXANDRA MARGARET MURRAY STEIN
(~73 year old British national)
9 MOSS GROVE, KENILWORTH, CV8 2WB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2004
MR CALLUM WALLACE ALEXANDER STEIN
(~34 year old British national)
9 MOSS GROVE, KENILWORTH, CV8 2WB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in ENGLAND
Appointed on 08/09/2016
MS KATHARINE ELISABETH DERDRE STEIN
(~47 year old British national)
9 MOSS GROVE, KENILWORTH, CV8 2WB, ENGLAND
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 08/09/2016
MR WALLACE GEORGE WILLIAM STEIN
(~72 year old British national)
9 MOSS GROVE, KENILWORTH, CV8 2WB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2004
MR WALLACE GEORGE WILLIAM STEIN
(~72 year old British national)
9 MOSS GROVE, KENILWORTH, CV8 2WB, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 17/08/2004

Shareholders

(Persons of Significant Control)
Mrs Alexandra Margaret Murray Stein
(~73 year old British national)
9, Moss Grove, Kenilworth, CV8 2WB, England
  • Owns between 50% and 75% of the shares.
Notified on 17/08/2016
Mr Wallace George William Stein
(~72 year old British national)
9, Moss Grove, Kenilworth, CV8 2WB, England
  • Owns between 50% and 75% of the shares.
Notified on 17/08/2016

Connections

(Shared officers)
  • MR WALLACE GEORGE WILLIAM STEIN
HILOTHERM LTD
  • MRS ALEXANDRA MARGARET MURRAY STEIN
  • MR CALLUM WALLACE ALEXANDER STEIN
  • MS KATHARINE ELISABETH DERDRE STEIN
  • MR WALLACE GEORGE WILLIAM STEIN
  • MR WALLACE GEORGE WILLIAM STEIN
  • MR WALLACE GEORGE WILLIAM STEIN
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 STEIN & COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, CV8 2WB.

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

More Companies in CV8 2WB

Other companies with registered offices in CV8 2WB:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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