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Wallace & Shortt Limited

16557556

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 5 1 Beevor Court, Off Pontefract Road, Barnsley, S71 1HG
Incorporated 02/07/2025

Compliance

Next accounts due

02/04/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

43290
Other construction installation
43320
Joinery installation
43390
Other building completion and finishing

Officers

Mr James Edward Garside

director · Since 02/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Ryan Wallace

director · Since 02/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

David Patrick Shortt

director · Since 02/07/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

James Edward Garside

secretary · Since 02/07/2025

James Edward Garside

secretary · Since 02/07/2025

James Edward Garside

director · Since 02/07/2025

British · United Kingdom · Age 47

David Patrick Shortt

director · Since 02/07/2025

British · United Kingdom · Age 43

Ryan Wallace

director · Since 02/07/2025

British · United Kingdom · Age 39

Persons with Significant Control

Mr James Edward Garside

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 47

Suite 5, 1 Beevor Court, Barnsley, S71 1HG

Notified 02/07/2025

Mr Ryan Wallace

25–50% shares
25–50% votes

British · United Kingdom · Age 39

Suite 5, 1 Beevor Court, Barnsley, S71 1HG

Notified 02/07/2025

Change History

officer appointedGARSIDE, James Edward
2026-07-29
officer appointedGARSIDE, James Edward
2026-07-29
officer appointedSHORTT, David Patrick
2026-07-29
officer appointedWALLACE, Ryan
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Suite 5 1 Beevor Court
2026-07-29

42 PITT STREET

post townBarnsley
2026-07-29

BARNSLEY

postcodeS71 1HG
2026-07-29

S70 1BB