Menna Overview
Here’s a quick overview of WALLACE STEIN & COMPANY LIMITED 👀 — a Kenilworth based business that started in 2004.
WALLACE STEIN & COMPANY LIMITED
- Company statusactive
- Company No05207662
- Age21 years 11 months Incorporated 17 August 2004
- Officers5
Address
9 Moss Grove, Kenilworth, CV8 2WB, England
WALLACE STEIN & COMPANY LIMITED is an active company incorporated on 17 August 2004 and based in Kenilworth, England. The company was registered 22 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)
70229 Management consultancy activities other than financial management, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 17 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Nov 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEIN, Wallace George William | secretary | 17 Aug 2004 | |
| STEIN, Alexandra Margaret Murray | director | Jul 1950 | 17 Aug 2004 |
| STEIN, Callum Wallace Alexander | director | Mar 1990 | 08 Sept 2016 |
| STEIN, Katharine Elisabeth Derdre | director | Oct 1976 | 08 Sept 2016 |
| STEIN, Wallace George William | director | Feb 1952 | 17 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wallace George William Stein | Feb 1952 | 17 Aug 2016 |
| Mrs Alexandra Margaret Murray Stein | Jul 1950 | 17 Aug 2016 |
Related Companies
To view a related company, use above.
STEIN, Wallace George William are mutual persons.
STEIN, Wallace George William, STEIN, Alexandra Margaret Murray, STEIN, Callum Wallace Alexander, STEIN, Katharine Elisabeth Derdre are mutual persons.
STEIN, Wallace George William are mutual persons.
STEIN, Wallace George William are mutual persons.
STEIN, Wallace George William are mutual persons.
STEIN, Wallace George William are mutual persons.
STEIN, Wallace George William are mutual persons.
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Here’s a quick overview of WALLACE STEIN & COMPANY LIMITED 👀 — a Kenilworth based business that started in 2004.