WALLACE TOWERS / MASTS LTD

Profile WALLACE TOWERS / MASTS LTD

Actual on 01.08.2021
Company name
WALLACE TOWERS / MASTS LTD
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Company number
NI062704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 January 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
15 SOMERTON GRANGE, COLERAINE, CO LONDONDERRY, BT51 3GB
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PSC and Officers WALLACE TOWERS / MASTS LTD

Officers

(as of 24.09.2020)

WALLACE, Michelle
Status: Active
Appointed on: Thursday, 18 January 2007
Correspondence address: 15 Somerton Grange, Coleraine, Co Londonderry, BT51 3GB
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Businesswoman
Country of residence: Northern Ireland
WALLACE, William
Status: Active
Appointed on: Thursday, 18 January 2007
Correspondence address: 15 Somerton Grange, Coleraine, Co Londonderry, BT51 3GB
Role: Secretary
WALLACE, William
Status: Active
Appointed on: Thursday, 18 January 2007
Correspondence address: 15 Somerton Grange, Coleraine, Co Londonderry, BT51 3GB
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Businessman
Country of residence: Northern Ireland
HELLINGS, John
Status: Not active
Appointed on: Thursday, 18 January 2007
Resigned on: Thursday, 18 January 2007
Correspondence address: 2 Saratoga Avenue, Newtownards, Co Down, BT23 4BD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr William Wallace
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: Co Londonderry
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Michelle Wallace
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: Co Londonderry
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent