Wallace Lever & Son Limited is a private limited company located at 415 Blackburn Road, Bolton BL1 8NJ. Incorporated on 2019-05-16, this 4-year-old company is run by 1 director and 1 secretary.
Director Bradley B., appointed on 15 April 2023.
As far as secretaries are concerned, we can mention: Gary B., appointed on 15 April 2023.
The company is classified as "sale of used cars and light motor vehicles" (SIC: 45112).
The latest confirmation statement was filed on 2023-05-15 and the due date for the subsequent filing is 2024-05-29. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 415 Blackburn Road |
| Town | Bolton |
| Post code | BL1 8NJ |
| Country of origin | United Kingdom |
| Registration Number | 11999646 |
| Date of Incorporation | Thu, 16th May 2019 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (74 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 15 April 2023
Position: Secretary
Appointed: 15 April 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Gary B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Bradley B. This PSC owns 25-50% shares. The third one is Christine H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary B.
| Notified on | 14 April 2023 |
| Nature of control: |
25-50% shares |
Bradley B.
| Notified on | 14 April 2023 |
| Nature of control: |
25-50% shares |
Christine H.
| Notified on | 16 May 2019 |
| Ceased on | 14 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 13th, February 2024 |
accounts | Free Download (2 pages) |
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