Wallace Management Services Limited, Slough
Wallace Management Services Limited is a private limited company. Located at 2Nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW, the above-mentioned 15 years old enterprise was incorporated on 2008-07-01 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this firm: Christopher R. (appointed on 26 October 2021), Gurkirpal T. (appointed on 01 July 2008), Manpreet J. (appointed on 01 July 2008). Among the secretaries (1 in total), we can name: Gurkirpal T. (appointed on 01 July 2008).
| About | |
|---|---|
| Name: Wallace Management Services Limited | |
| Number: 06634411 | |
| Incorporation date: 2008-07-01 | |
| End of financial year: 30 September |
| Address: |
2nd Floor, The Priory Stomp Road Burnham Slough SL1 7LW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Care Concern Management Oa Limited
21 June 2019
| Address | 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06216796 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joginder J.
1 October 2017 - 21 June 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Manpreet J.
6 April 2016 - 21 June 2019
| Nature of control: |
right to appoint and remove directors |
Beechgrove Care Home Limited
6 April 2016 - 1 October 2017
| Address | The Priory Stomp Road, Burnham, Slough, SL1 7LW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 06448312 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Current Assets | 13,535 | 17,642 | 171,056 | 50,061 | 32,883 | 32,883 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | 100 |
| Shareholder Funds | 363 | 1,670 | 5,027 | -575,126 | -497,240 | -497,240 |
| Tangible Fixed Assets | - | - | 12,762 | 24,687 | - | - |
| Total Assets Less Current Liabilities | 363 | 1,670 | 5,027 | -575,126 | -7,699 | -7,699 |
The due date for Wallace Management Services Limited confirmation statement filing is 2024-10-17. The latest confirmation statement was sent on 2023-10-03. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.
4 persons of significant control are reported in the official register, namely: Care Concern Management Oa Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Priory, Stomp Road, Burnham, SL1 7LW Slough. Joginder J. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 11th, October 2023 | accounts |
Free Download
(25 pages)
|