Wallace Enterprises Limited

NI024934

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

261A GALGORM ROAD, BALLYMENA, BT42 1HY

Incorporated 18/10/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68310

Real estate agencies

Officers

Lily Wallace

director · Since 18/10/1990

TEACHER

BRITISH · CANADA · Age 83

Mrs Patricia Perry

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 1 other board

Mr Christopher Perry

director · Since 03/01/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Also on 2 other boards

Persons with Significant Control

Wallace Enterprises Holdings Limited

75–100% shares

261a Galgorm Road, Gracehill, Ballymena, BT421HY

Reg: Ni722661 · Northern Ireland · Private Company Limited By Shares

Notified 18/10/2024

Former PSCs

Miss Lily Wallace

Ceased 18/10/2024

Mr William John Wallace

Ceased 18/10/2024

Mrs Janet H M Johnston

Ceased 18/10/2024

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/02/2007Registered 02/03/2007Satisfied 24/10/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/02/2007Registered 02/03/2007Satisfied 18/10/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/02/2005Registered 11/02/2005Satisfied 18/10/2024