Introduction
Watch Company
W
WALLACE EILDON TRADING LIMITED
WALLACE EILDON TRADING LIMITED is an active company incorporated on 8 August 2015 with the registered office located in Liverpool. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. WALLACE EILDON TRADING LIMITED was registered 10 years ago.(SIC: 02100)
Status
active
Active since 10 years ago
Company No
09723827
LTD Company
Age
10 Years
Incorporated 8 August 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
Kendal House 1 Conduit Street London W1S 2XA United Kingdom
From: 25 August 2021To: 5 July 2022
1 Conduit Street London W1S 2XA United Kingdom
From: 8 August 2015To: 25 August 2021
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
42
Description
Type
Date Filed
Document
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
30 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
12 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2022
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
10 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2015