WALLACES OF BALLYMENA LIMITED -
Company Profile | Company Filings |
Overview
WALLACES OF BALLYMENA LIMITED is a Private Limited Company from and has the status: Active.
WALLACES OF BALLYMENA LIMITED was incorporated 15 years ago on 09/04/2008 and has the registered number: NI068820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WALLACES OF BALLYMENA LIMITED was incorporated 15 years ago on 09/04/2008 and has the registered number: NI068820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WALLACES OF BALLYMENA LIMITED -
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
56-60 CHURCH STREET
BT43 6DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JONATHAN WALLACE | Mar 1983 | British | Director | 2008-04-09 | CURRENT |
THOMAS WALLACE | Feb 1958 | British | Director | 2008-04-09 | CURRENT |
JUNE WALLACE | Jun 1961 | British | Director | 2008-04-09 | CURRENT |
MR JONATHAN WALLACE | Secretary | 2012-11-22 | CURRENT | ||
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2008-04-09 UNTIL 2008-04-09 | RESIGNED | ||
KEVIN CAHERTY | Jan 1900 | Director | 2008-04-09 UNTIL 2008-04-09 | RESIGNED | |
THOMAS WALLACE | Secretary | 2008-04-09 UNTIL 2012-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas John Wallace | 2016-04-06 | 2/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Thomas Jonathan Wallace | 2016-04-06 | 3/1983 | Ballymena |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
June Wallace | 2016-04-06 | 6/1961 | Ballymena |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WALLACES_OF_BALLYMENA_LIM - Accounts | 2023-10-31 | 31-01-2023 | £1,026,417 Cash £2,731,255 equity |
WALLACES_OF_BALLYMENA_LIM - Accounts | 2022-11-01 | 31-01-2022 | £1,238,952 Cash £2,229,553 equity |
WALLACES_OF_BALLYMENA_LIM - Accounts | 2021-10-28 | 31-01-2021 | £780,407 Cash £1,717,928 equity |
WALLACES_OF_BALLYMENA_LIM - Accounts | 2020-10-30 | 31-01-2020 | £602,809 Cash £1,781,862 equity |