Ian W Wallace Limited in Verwood DORSET

Ian W Wallace Limited DORSET

Founded in 2007, Ian W Wallace, classified under reg no. 06128889 is an active company. Currently registered at 13 Manor Road BH31 6DS, Dorset the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Naomi W., Samantha W. and Ian W.. In addition one secretary - Teresa W. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Ian W Wallace Limited Address / Contact

Office Address	13 Manor Road
Office Address2	Verwood
Town	Dorset
Post code	BH31 6DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06128889
Date of Incorporation	Tue, 27th Feb 2007
Industry	Activities of insurance agents and brokers
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Naomi W.

Position: Director

Appointed: 31 December 2015

Samantha W.

Position: Director

Appointed: 31 December 2015

Teresa W.

Position: Secretary

Appointed: 27 February 2007

Ian W.

Position: Director

Appointed: 27 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2007

Resigned: 27 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 February 2007

Resigned: 27 February 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Ian W. This PSC and has 25-50% shares.

Ian W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 9th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 9th, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-02-27 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 21st, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-02-27 filed on: 7th, March 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 25th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-27 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 8th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-02-27 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-02-27 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 5th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-02-27 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 12th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-27 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 1st, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-01: 100.00 GBP	capital
AP01	New director was appointed on 2015-12-31 filed on: 31st, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-31 filed on: 31st, December 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, June 2014	accounts	Free Download (7 pages)
CH03	On 2014-03-12 secretary's details were changed filed on: 12th, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-27 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-27 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-27 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-27 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-10 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 2nd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 2nd, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 29/03/07 from: sutton house, sutton holms verwood wimborne dorset BH21 8NQ filed on: 29th, March 2007	address	Free Download (1 page)
287	Registered office changed on 29/03/07 from: sutton house, sutton holms verwood wimborne dorset BH21 8NQ filed on: 29th, March 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-02-27. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-02-27. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2007	capital	Free Download (2 pages)
288a	On 2007-03-09 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-09 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-09 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-09 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288b	On 2007-02-28 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-28 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, February 2007	incorporation	Free Download (17 pages)

Ian W Wallace Limited DORSET

Ian W Wallace Limited Address / Contact

Company Information / Profile

Company staff

Naomi W.

Samantha W.

Teresa W.

Ian W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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