Wallace Packaging (n.i.) Limited, Foundry Street

Wallace Packaging (N.i.) Limited is a private limited company. Registered at Units 10/16, New Foundry Industrial Estate, Foundry Street BT63 5AB, the above-mentioned 47 years old enterprise was incorporated on 1976-04-05 and is classified as "agents involved in the sale of a variety of goods" (SIC code: 46190).
2 directors can be found in this business: Edith W. (appointed on 05 April 1976), W W. (appointed on 05 April 1976). Moving on to the secretaries (1 in total), we can name: W W. (appointed on 05 April 1976).
About
Name: Wallace Packaging (n.i.) Limited
Number: NI011250
Incorporation date: 1976-04-05
End of financial year: 31 January
 
Address: Units 10/16
New Foundry Industrial Estate
Foundry Street
BT63 5AB
SIC code: 46190 - Agents involved in the sale of a variety of goods
Company staff
People with significant control
Wallace Packaging Holdings Limited
19 April 2021
Address Units 10/16 Units 10/16, Foundry Street, Portadown, County Armagh, BT63 5AB, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni675994
Nature of control: 75,01-100% shares
Walldith Holdings Limited
16 April 2021 - 19 April 2021
Address Units 10/16 Foundry Street, Portadown, Craigavon, BT63 5AB, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni675992
Nature of control: 75,01-100% shares
Walldith Properties Limited
20 November 2016 - 16 April 2021
Address 10-16 Foundry Street, Portadown, Craigavon, BT63 5AB, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni016629
Nature of control: 75,01-100% shares
William W.
30 November 2016 - 30 November 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - 957,964 912,796 893,937 1,002,439 1,035,414 1,092,239 1,231,426 1,322,939
Total Assets Less Current Liabilities 926,494 875,972 843,574 837,752 859,667 870,536 958,701 1,038,016 1,106,709
Intangible Fixed Assets 29,265 - - - - - - - -
Number Shares Allotted 25,000 25,000 - - - - - - -
Shareholder Funds 921,363 875,972 - - - - - - -
Tangible Fixed Assets 29,265 24,486 - - - - - - -

The date for Wallace Packaging (N.i.) Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was filed on 2022-11-30. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

4 persons of significant control are reported in the Companies House, namely: Wallace Packaging Holdings Limited has over 3/4 of shares. This corporate PSC is located at Units 10/16, Foundry Street, BT63 5AB Portadown, County Armagh. Walldith Holdings Limited has over 3/4 of shares. This corporate PSC is located at Foundry Street, Portadown, BT63 5AB Craigavon. Walldith Properties Limited has over 3/4 of shares. This corporate PSC is located at Foundry Street, Portadown, BT63 5AB Craigavon.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 26th, October 2023 | accounts
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