Menna Overview

Here’s a quick overview of WALLACE FAMILY INVESTMENT CO. LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2018.

WALLACE FAMILY INVESTMENT CO. LIMITED

  • Company statusactive
  • Company No11137409
  • Age8 years 6 months Incorporated 8 January 2018
  • Officers2

Address

Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

WALLACE FAMILY INVESTMENT CO. LIMITED is an active company incorporated on 8 January 2018 and based in Stevenage, Hertfordshire, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Month Ago on 06 Jun 2026

event
Legacy

2 Months Ago on 22 May 2026

event
Notification Of A Person With Significant Control

2 Months Ago on 20 May 2026

event
Notification Of A Person With Significant Control

2 Months Ago on 20 May 2026

event
Confirmation Statement With Updates

5 Months Ago on 12 Feb 2026

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Change Person Director Company With Change Date

5 Months Ago on 11 Feb 2026

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Change Person Director Company With Change Date

5 Months Ago on 11 Feb 2026

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Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 11 Feb 2026

event
Change To A Person With Significant Control

5 Months Ago on 11 Feb 2026

event
Change To A Person With Significant Control

5 Months Ago on 11 Feb 2026

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 08 Dec 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 16 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Apr 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 21 Apr 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 21 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Apr 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 14 Apr 2021

event
Gazette Filings Brought Up To Date

5 Years Ago on 13 Apr 2021

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
WALLACE, Margaretdirector Oct 195628 Jan 2024
WALLACE, Phillip Owendirector Oct 194908 Jan 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Margaret Wallace Oct 195601 Dec 2020
Mr Phillip Owen Wallace Oct 194908 Jan 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.