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H.W. WALLACE & CO LIMITED

Active
10449843·incorporated 2016-10-27

H.W. WALLACE & CO LIMITED is an active UK private limited company, incorporated on 27 October 2016 at Companies House (number 10449843; OpenRegistry canonical ID GB-10449843-h-w-wallace-co-limited). Sophymarine's OpenRegistry classifies it under SIC 28960 (Manufacture of plastics and rubber machinery), one of 144 active UK entities in that code and one of 3,357 active companies registered in Dorking (postcode RH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-27
Registered Address
C/O TENON ENGINEERING LTD CURTIS ROAD INDUSTRIAL ESTATE, CURTIS ROAD, DORKING, RH4 1EJ, ENGLAND
SIC
28960 — Manufacture of plastics and rubber machinery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of H.W. WALLACE & CO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

H.W. WALLACE & CO LIMITED has 1 person with significant control on file:

  • C&M Projects Limited (United Kingdom reg. 05300676). Notified 2016-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Christiaan Michiel Norval born 1959 resident in England, British national. Notified 2016-10-27. Ceased 2019-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-27. Ceased 2016-10-27.

Previous names

H.W. WALLACE & CO LIMITED has previously traded as:

  • H.W WALLACE & CO LIMITED (until 2016-12-20)

Similar UK companies

Other companies registered under SIC 28960 (Manufacture of plastics and rubber machinery):

Other companies registered in Dorking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10449843.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.