Menna Overview
Here’s a quick overview of WALLACE MANUFACTURING CHEMISTS LIMITED 👀 — a Brentwood, Essex based business that started in 1947.
WALLACE MANUFACTURING CHEMISTS LIMITED
- Company statusactive
- Company No00437426
- Age79 years 1 month Incorporated 20 June 1947
- Officers3
Address
29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
WALLACE MANUFACTURING CHEMISTS LIMITED is an active company incorporated on 20 June 1947 and based in Brentwood, Essex, United Kingdom. The company was registered 79 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)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Feb 2020
Change To A Person With Significant Control Without Name Date
6 Years Ago on 01 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 15 Sep 2017
Change Account Reference Date Company Previous Shortened
9 Years Ago on 16 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 20 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TATE, Mary Joan | secretary | 03 Jan 1999 | |
| TATE, Mary Joan | director | Jan 1945 | 07 Jun 1999 |
| TATE, Simon Robert Geoffrey | director | Apr 1977 | 07 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Robert Geoffrey Tate | Apr 1977 | 06 Apr 2016 |
| Alinter Limited | 06 Apr 2016 |
Related Companies
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TATE, Mary Joan, TATE, Geoffrey Ivan, JACOBSEN, Leif, WARRINER, Richard Earl are mutual persons.
TATE, Mary Joan, TATE, Simon Robert Geoffrey are mutual persons.
TATE, Mary Joan, TATE, Simon Robert Geoffrey are mutual persons.
TATE, Mary Joan, WARRINER, Richard Earl are mutual persons.
TATE, Mary Joan, TATE, Simon Robert Geoffrey are mutual persons.
TATE, Mary Joan, TATE, Geoffrey Ivan, JACOBSEN, Leif, WARRINER, Richard Earl are mutual persons.
TATE, Mary Joan, TATE, Geoffrey Ivan, JACOBSEN, Leif, WARRINER, Richard Earl are mutual persons.
TATE, Mary Joan, TATE, Geoffrey Ivan are mutual persons.
TATE, Mary Joan, TATE, Geoffrey Ivan, JACOBSEN, Leif are mutual persons.
TATE, Mary Joan, TATE, Simon Robert Geoffrey are mutual persons.
TATE, Mary Joan, TATE, Simon Robert Geoffrey are mutual persons.
TATE, Mary Joan, TATE, Simon Robert Geoffrey are mutual persons.
TATE, Mary Joan are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Simon Robert Geoffrey are mutual persons.
TATE, Geoffrey Ivan are mutual persons.
MIMI & FLORI LTD
TATE, Simon Robert Geoffrey are mutual persons.
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Here’s a quick overview of WALLACE MANUFACTURING CHEMISTS LIMITED 👀 — a Brentwood, Essex based business that started in 1947.