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WALLACE HCL LIMITED

Company
WALLACE HCL LIMITED (04521669)

WALLACE HCL

Phone: +44 (0)2038 378 190
A⁺ rating

ABOUT WALLACE HCL LIMITED

- Production Director

As Production Director Gary brings 30 years of Agency experience to the Company. Whilst at Barrett Howe Gary managed many high profile, time sensitive, projects for blue chip Clients including Vodafone, Savills, Hanson and Knight Frank as well as managing the studio. His management skills extend to liaising with Clients and all Agency departments. Gary also purchases all outsourced services and print related items. In addition Gary also has 7 years’ experience as Production Manager for a brand creation and product management company in the FMCG sector.

© 2016 Wallace HCL Ltd

– We are located between 2 stations. 10 mins walk from Fulham Broadway. 5-10 mins walk from Imperial Wharf.

- We are located on Kings Road Chelsea and can be reached via Wandsworth bridge or Battersea bridge from the south. You can also reach us from Hammersmith and central London easily.

KEY FINANCES

Year
2016
Assets
£136.2k ▼ £-88.6k (-39.41 %)
Cash
£0k ▼ £-28.22k (-100.00 %)
Liabilities
£102.72k ▼ £-29.02k (-22.03 %)
Net Worth
£33.48k ▼ £-59.58k (-64.02 %)

REGISTRATION INFO

Company name
WALLACE HCL LIMITED
Company number
04521669
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Aug 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
wallacehealth.co.uk
Phones
+44 (0)2038 378 190
02038 378 190
Registered Address
235 OLD MARYLEBONE ROAD,
LONDON,
NW1 5QT

ECONOMIC ACTIVITIES

73110
Advertising agencies
96090
Other service activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
29 Sep 2015
Micro company accounts made up to 31 December 2014

CHARGES

25 March 2011
Status
Outstanding
Delivered
2 April 2011
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

5 November 2003
Status
Satisfied on 27 April 2011
Delivered
15 November 2003
Persons entitled
Chiswick Furniture Galleries Limited
Description
The sum of £15,000 plus accrued interest.

29 October 2003
Status
Satisfied on 27 April 2011
Delivered
8 November 2003
Persons entitled
Chiswick Furniture Galleries Limited and Chesterton International PLC
Description
The sum of £15,000 plus accrued interest.

See Also


Last update 2018

WALLACE HCL LIMITED DIRECTORS

Jack Edmond Cruickshank

  Acting
Appointed
01 November 2006
Role
Secretary
Address
24 Bellevue Road, Barnes, London, SW13 0BJ
Name
CRUICKSHANK, Jack Edmond

Jack Edmond Cruickshank

  Acting
Appointed
01 November 2006
Occupation
Architect
Role
Director
Age
70
Nationality
British
Address
24 Bellevue Road, Barnes, London, SW13 0BJ
Country Of Residence
United Kingdom
Name
CRUICKSHANK, Jack Edmond

Lyn Cruickshank

  Acting PSC
Appointed
29 August 2002
Occupation
Company Director
Role
Director
Age
64
Nationality
British
Address
24 Bellevue Road, London, SW13 0BJ
Country Of Residence
England
Name
CRUICKSHANK, Lyn
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Susan Gorzynski

  Resigned
Appointed
29 August 2002
Resigned
08 January 2003
Role
Secretary
Address
54 Southway, London, NW11 6SA
Name
GORZYNSKI, Susan

Michelle Andrea Haley

  Resigned
Appointed
30 March 2004
Resigned
31 October 2006
Role
Secretary
Address
3 Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN
Name
HALEY, Michelle Andrea

Nicholas Margolis

  Resigned
Appointed
25 March 2003
Resigned
02 March 2004
Role
Secretary
Address
9 Hadley Grove, Hadley Green, Barnet, Hertfordshire, EN5 4PH
Name
MARGOLIS, Nicholas

MCS FORMATIONS LIMITED

  Resigned
Appointed
29 August 2002
Resigned
29 August 2002
Role
Nominee Secretary
Address
235 Old Marylebone Road, London, NW1 5QT
Name
MCS FORMATIONS LIMITED

Susan Gorzynski

  Resigned
Appointed
29 August 2002
Resigned
08 January 2003
Occupation
Pr Consultant
Role
Director
Age
68
Nationality
British
Address
54 Southway, London, NW11 6SA
Name
GORZYNSKI, Susan

MCS INCORPORATIONS LIMITED

  Resigned
Appointed
29 August 2002
Resigned
29 August 2002
Role
Nominee Director
Address
235 Old Marylebone Road, London, NW1 5QT
Name
MCS INCORPORATIONS LIMITED

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