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
-
Check the company
-
UK
-
Westminster
- Company name
- WALLACE HCL LIMITED
- Company number
- 04521669
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
29 Aug 2002
Age - 23 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
- 71
- 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
- 65
- 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
- 69
- 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
REVIEWS
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Excellent according to the company’s financial health.
