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Summary

Contact details

Officers10

Finance2

Documents73

Additional data

Related companies2

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Last updated: Jun 01, 2024

WALLACE HCL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Aug 2002 (22 years ago)

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Summary

NameWALLACE HCL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04521669
Incorporation Date29 Aug 2002 (22 years ago) / 525 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, EC3M 6BL

Officers

individual

IndividualUnited Kingdom

Lyn Cruickshank

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cruickshank, Jack Edmond

Director


Appointed on01 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cruickshank, Lyn

Director


Appointed on29 Aug 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Gorzynski, Susan

Secretary


Appointed on29 Aug 2002

Resigned on08 Jan 2003

individual

IndividualUnited Kingdom

Margolis, Nicholas

Secretary


Appointed on25 Mar 2003

Resigned on02 Mar 2004

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Financial reports

YearFixed assetsTotal equityOther
20213,915 GBP
(~$5,384)
-View full report
20205,897 GBP
(~$7,562)
49,096 GBP
(~$62,957)
View full report

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Documents

DateNameTypeDocument
24 Oct 2022ResolutionRESOLUTIONSView
05 Sep 2022Capital variation of rights attached to sharesSH10View
05 Sep 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 26 Sep 2016
  • Last returns dated29 Aug 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is WALLACE HCL LIMITED's headquarters?

WALLACE HCL LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, EC3M 6BL

What is WALLACE HCL LIMITED's industry?

WALLACE HCL LIMITED is in the industry of Advertising agencies

What year was WALLACE HCL LIMITED started?

WALLACE HCL LIMITED was started in 2002

Sources: Companies House