Wallace Anthony Contracts Ltd LUTON


Wallace Anthony Contracts Ltd is a private limited company situated at 52 Gatehill Gardens, Luton LU3 4EZ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-19, this 5-year-old company is run by 1 director.
Director Paul W., appointed on 31 March 2022.
The company is classified as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201), "other building completion and finishing" (Standard Industrial Classification: 43390).
The latest confirmation statement was filed on 2023-03-18 and the date for the following filing is 2024-04-01. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wallace Anthony Contracts Ltd Address / Contact

Office Address 52 Gatehill Gardens
Town Luton
Post code LU3 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11891771
Date of Incorporation Tue, 19th Mar 2019
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Paul W.

Position: Director

Appointed: 31 March 2022

Anita W.

Position: Director

Appointed: 19 March 2019

Resigned: 31 March 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Anita W. This PSC and has 25-50% shares. The second one in the PSC register is Paul W. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Anita W.

Notified on 19 March 2019
Nature of control: 25-50% shares

Paul W.

Notified on 31 March 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of name notice
filed on: 6th, February 2024
Free Download (2 pages)

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