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Nom

Wallace Family Investment CO. Limited
Adresse
Richmond House
Walkern Road
Stevenage
SG1 3QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11137409 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wallace, Margaret Status: Active Notified: 01/12/2020 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wallace, Phillip Owen Status: Active Notified: 08/01/2018 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Wallace, Margaret Stevenage, England Status: Active Notified: 28/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Phillip Owen Stevenage, Hertfordshire, England Status: Active Notified: 08/01/2018 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British