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Last updated: Mar 30, 2024

HEATH WALLACE LIMITED

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is inactive

Private limited company

United Kingdom 19 Dec 2001 (22 years ago)

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Summary

NameHEATH WALLACE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04343367
Incorporation Date19 Dec 2001 (22 years ago) / 360 companies with the same date
Date dissolved04 Jan 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #62090 - Other information technology service activities

Contact details

Legal addressENGLAND, LONDON, GREATER LONDON HOUSE, HAMPSTEAD ROAD, NW1 7QP

Officers

corporate

IndividualUnited Kingdom

WPP JUBILEE LIMITED

Person with significant control


Appointed on05 Jul 2018

individual

IndividualUnited Kingdom

Wpp Group (uk) Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Jul 2018

individual

IndividualUnited Kingdom

Vick, Thomas Robert

Director


Appointed on01 Oct 2009

Resigned on05 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wallace, David

Director


Appointed on19 Dec 2001

Resigned on25 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on04 Feb 2008

individual

IndividualUnited Kingdom

Heath, Matthew Alexander

Secretary


Appointed on19 Dec 2001

Resigned on31 Dec 2002

Country of residenceEngland

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Documents

DateNameTypeDocument
04 Jan 2022Gazette dissolved voluntaryGAZ2(A)View
17 Aug 2021Dissolution voluntary strike off suspendedSOAS(A)View
13 Jul 2021Gazette notice voluntaryGAZ1(A)View

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Frequently asked questions

Where is HEATH WALLACE LIMITED's headquarters?

HEATH WALLACE LIMITED's headquarters is located at ENGLAND, LONDON, GREATER LONDON HOUSE, HAMPSTEAD ROAD, NW1 7QP

What is HEATH WALLACE LIMITED's industry?

HEATH WALLACE LIMITED is in the industry of Other information technology service activities

What year was HEATH WALLACE LIMITED started?

HEATH WALLACE LIMITED was started in 2001

Sources: Companies House