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WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
Active
00113970 · incorporated 1911-01-31
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is an active UK private limited company, incorporated on 31 January 1911 at Companies House (number 00113970; OpenRegistry canonical ID GB-00113970-wallace-brothers-trading-industrial-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5-11 MORTIMER STREET, LONDON, W1T 3HS
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-10-10 . Next confirmation statement due 2026-10-24 .
Persons with significant control WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED has 6 persons with significant control on file:
Ms Julie Elizabeth Pagnier born 1964 resident in Guernsey, British national. Notified 2016-07-01. Owns 75% or more of shares Ms Judith Susan Wright born 1966 resident in Guernsey, British national. Notified 2016-07-01. Owns 75% or more of shares Mr Samuel David Bird born 1980 resident in Guernsey, British national. Notified 2016-07-01. Owns 75% or more of shares Mr Nicholas Mark Ford born 1981 resident in Guernsey, British national. Notified 2019-06-25. Owns 75% or more of shares Mr Andre Paul De La Mare born 1969 resident in Guernsey, British national. Notified 2025-01-10. Owns 75% or more of shares Holds 75% or more of voting rights Marie Anne Hards born 1980 resident in Guernsey, British national. Notified 2025-08-11. Owns 75% or more of shares Holds 75% or more of voting rights 5 historical PSC records have ceased:
First Island Trustee (Guernsey) Limited . Notified 2016-07-01. Ceased 2016-07-01. Owns 75% or more of shares Mr Nusli Neville Wadia born 1944 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01. Owns 75% or more of shares Mr Dustyn Molver born 1978 resident in Guernsey, South African national. Notified 2022-05-11. Ceased 2025-01-10. Owns 75% or more of shares Mr James Michael Rouget born 1967 resident in Guernsey, British national. Notified 2018-12-31. Ceased 2024-11-01. Owns 75% or more of shares Mr Lance Edward Spurrier born 1957 resident in Guernsey, British national. Notified 2016-07-01. Ceased 2019-06-25. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
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W1T postcode area · Other 1911 incorporations · More private limited companys · SIC 82990 register