Company information:
Wallace Management Services Limited (No: 06634411)
Address: 2ND FLOOR, THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND
Status: Active
Incorporated: 07-Jan-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MANPREET SINGH JOHAL ( DOB: Aug-1983 From: Jul-2008 )
Current Director: CHRISTOPHER DAVID RIDGARD ( DOB: Mar-1974 From: Oct-2021 )
Current Director: GURKIRPAL SINGH TATLA ( DOB: May-1961 From: Jul-2008 )
Current Secretary: GURKIRPAL SINGH TATLA ( DOB: May-1961 From: Jul-2008 )
Resigned Director: KULDIP KAUR ATWAUL ( DOB: Jun-1953 From: Oct-2017 To: Jan-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: JOGINDER KAUR JOHAL ( DOB: Sep-1957 From: Oct-2017 To: Jan-2020 )
Resigned Director: KINGPAL SINGH TATLA ( DOB: May-1959 From: Oct-2017 To: Jan-2020 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2008 To: Jul-2008 )
Persons of Significant Control:
Care Concern Management Oa Limited, 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-21)
Mr Manpreet Singh Johal, 2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-06-21)
Mr Joginder Kaur Johal, 2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-10-01, Ceased: 2019-06-21)