Menna Overview
Here’s a quick overview of WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED 👀 — a UK based business that started in 1911.
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
- Company statusactive
- Company No00113970
- Age115 years 6 months Incorporated 31 January 1911
- Officers2
Address
5-11 Mortimer Street, London, W1T 3HS
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is an active company incorporated on 31 January 1911. The company was registered 115 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 22 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
People
Officers2
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAVINDRA, Varatharajah | director | Dec 1957 | 15 Apr 2021 |
| RUDRAN, Poopalasingham | director | May 1961 | 15 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andre Paul De La Mare | Mar 1969 | 10 Jan 2025 |
| Mr Dustyn Molver | Nov 1978 | 11 May 2022 |
| Mr Nicholas Mark Ford | Aug 1981 | 25 Jun 2019 |
| Mr James Michael Rouget | Mar 1967 | 31 Dec 2018 |
| Mr Lance Edward Spurrier | Jan 1957 | 01 Jul 2016 |
| First Island Trustee (Guernsey) Limited | 01 Jul 2016 | |
| Mr Nusli Neville Wadia | Feb 1944 | 01 Jul 2016 |
| Ms Julie Elizabeth Pagnier | Jan 1964 | 01 Jul 2016 |
| Ms Judith Susan Wright | Oct 1966 | 01 Jul 2016 |
| Mr Samuel David Bird | Sep 1980 | 01 Jul 2016 |
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Here’s a quick overview of WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED 👀 — a UK based business that started in 1911.