WALLACE COMMERCIAL WHOLESALE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Richmond, Thomas Albert
Company Director born in January 1945
Individual (3 offsprings)
Officer
2019-02-25 ~ dissolved
OF - Director → CIF 0
Mr Thomas Albert Richmond
Born in January 1945
Individual (3 offsprings)
Person with significant control
2019-02-25 ~ dissolved
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Gardner, Charles
Director And Company Secretary born in October 1973
Individual
Officer
2020-07-03 ~ 2021-04-13
OF - Director → CIF 0
2
Shuttleworth, Martin
Accounts Manager born in July 1980
Individual
Officer
2020-07-01 ~ 2021-03-14
OF - Director → CIF 0
3
Watkins, Travis James
Company Director born in April 1969
Individual
Officer
2020-08-01 ~ 2021-04-14
OF - Director → CIF 0
4
Hatley, Peter
Company Director born in August 1960
Individual
Officer
2019-02-25 ~ 2020-07-15
OF - Director → CIF 0
Mr Peter Hatley
Born in August 1960
Individual
Person with significant control
2019-02-25 ~ 2020-07-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Zaman, Andrea
Company Secretary/Director born in July 1977
Individual
Officer
2020-07-01 ~ 2021-01-04
OF - Director → CIF 0
6
Verinder, Joanne
Director born in March 1974
Individual (1 offspring)
Officer
2020-07-15 ~ 2020-08-08
OF - Director → CIF 0
Mrs Joanne Verinder
Born in March 1974
Individual (1 offspring)
Person with significant control
2020-07-15 ~ 2020-08-08
PE - Ownership of shares – 75% or more → CIF 0
7
Zaheri, Atefeh
Company Director born in July 1984
Individual
Officer
2020-07-01 ~ 2020-08-01
OF - Director → CIF 0
Mrs Atefeh Zaheri
Born in July 1984
Individual
Person with significant control
2020-07-01 ~ 2020-08-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

287,500 GBP2020-02-28

Current Assets

173,200 GBP2020-02-28

Creditors

Amounts falling due within one year

-12,000 GBP2020-02-28

Net Current Assets/Liabilities

161,200 GBP2020-02-28

Total Assets Less Current Liabilities

448,700 GBP2020-02-28

Net Assets/Liabilities

448,700 GBP2020-02-28

Equity

448,700 GBP2020-02-28

Average Number of Employees

92019-02-25 ~ 2020-02-28

WALLACE COMMERCIAL WHOLESALE LIMITED
Info
Registered number 11846025
11846025: Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2019-02-25 and dissolved on 2022-04-26 (3 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.