Company information:
Wallace Oils Limited (No: 01315545)
Address: OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA
Status: Active
Incorporated: 31-May-1977
Accounts Next Due: 30-May-2021
Next Confirmation Statement Due: 14-Dec-2020
Industry Class: 74990 - Non-trading company
Current Director: NEIL AUSTIN ( DOB: Dec-1975 From: May-2013 )
Current Director: TIMOTHY JOHN DAVIES ( DOB: Jul-1962 From: Mar-2013 )
Current Secretary: MATTHEW RATCLIFFE ( From: Nov-2016 )
Resigned Director: PETER JOHN DENT ( DOB: May-1964 From: Jun-2001 To: Feb-2003 )
Resigned Director: CHRISTOPHER NIGEL COUPER HOLMES ( DOB: Sep-1951 From: Jul-2008 To: Jul-2013 )
Resigned Director: JOHN MALCOLM RAINE ( DOB: Dec-1939 From: Nov-1991 To: Jun-2001 )
Resigned Director: VERA RAINE ( DOB: Apr-1942 From: Nov-1991 To: Jun-2001 )
Resigned Director: ALASTAIR ROWELL ( DOB: Dec-1963 From: Jun-2001 To: Jul-2008 )
Resigned Director: MICHELLE ANNETTE ROWELL ( DOB: Mar-1966 From: Feb-2003 To: Jul-2008 )
Resigned Director: RONALD CHALMERS WOOD ( DOB: Nov-1947 From: Jul-2008 To: May-2013 )
Resigned Secretary: JOHN MALCOLM RAINE ( DOB: Dec-1939 From: Nov-1991 To: Jun-2001 )
Resigned Secretary: ALASTAIR ROWELL ( DOB: Dec-1963 From: Jun-2001 To: Jul-2008 )
Resigned Secretary: RONALD CHALMERS WOOD ( DOB: Nov-1947 From: Jul-2008 To: Jan-2013 )
Resigned Secretary: KATIE WOOD ( From: Jan-2013 To: Nov-2016 )
Persons of Significant Control:
Carrs Billington Agriculture (Sales) Ltd, Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)