HEATH WALLACE LIMITED

Address:
5 - 9 Merchants Place, Reading, Berkshire, RG1 1DT

HEATH WALLACE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04343367. The registration start date is December 19, 2001. The current status is Active.

Company Overview

Company Number 04343367
Company Name HEATH WALLACE LIMITED
Registered Address 5 - 9 Merchants Place
Reading
Berkshire
RG1 1DT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-12-19
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-09-30
Accounts Last Update 2016-12-31
Returns Due Date 2017-01-16
Returns Last Update 2015-12-19
Mortgage Charges 3
Mortgage Satisfied 3

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Office Location

Address 5 - 9 MERCHANTS PLACE
Post Town READING
County BERKSHIRE
Post Code RG1 1DT

Entities with the same location

Entity Name Office Address
LAUNCHPAD READING The Stables, 1a Merchants Place, Reading

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, W1J 5RJ /
4 February 2008
/
HOARE, Toby Director (Active) 17 Stanley Crescent, London, W11 2NA February 1960 /
4 February 2008
British /
United Kingdom
Chairman
HUNTER, William Director (Active) The Holloway, High Streetchildrey, Wantage, Oxon, OX12 9UQ October 1968 /
7 August 2007
British /
United Kingdom
Client Services Director
SPENSLEY, Sally Sharon Bird Director (Active) 5 - 9 Merchants Place, Reading, Berkshire, RG1 1DT July 1958 /
1 May 2012
Uk /
England
Chief Financial Officer
WALLACE, David Director (Active) 1 Hermitage Cottages, Eastfield Lane Goring Heath, Reading, Berkshire, RG8 7SU October 1969 /
19 December 2001
Britsh /
England
Director
WEBB, Matthew James Director (Active) 4 Woodcock Court, Three Mile Cross, Reading, Berkshire, RG7 1BZ May 1978 /
7 August 2007
British /
United Kingdom
Technical Director
WEBB, Simon Andrew Director (Active) 85 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JH August 1976 /
21 January 2002
British /
United Kingdom
Creative Director
HEATH, Matthew Alexander Secretary (Resigned) The Old Forge, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL /
19 December 2001
British /
Director
SHALIT-BLAKE, Lee Secretary (Resigned) 8 Vernon Road, Bushey, Hertfordshire, WD23 2JL /
10 January 2003
/
ADAMS, Terence Director (Resigned) 21 Rue Montmartre, Paris, France, 75001 September 1965 /
4 February 2008
British /
France
Marketing
BONIFACE, Keith Director (Resigned) 11 Willow Drive, Maidenhead, Berkshire, SL6 2JX May 1954 /
23 February 2002
British /
Director
GREENFIELD, Philip Director (Resigned) 1 Knightsbridge Green, London, SW1X 7NW February 1955 /
4 February 2008
Belgian /
Worldwide Ceo
HEATH, Matthew Alexander Director (Resigned) The Old Forge, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL January 1964 /
19 December 2001
British /
England
Director
HIPPERSON, Timothy Robert Director (Resigned) 31 Elborough Street, London, SW18 5DP June 1969 /
4 February 2008
British /
Director
SHIRTCLIFFE, Lisa Jane Director (Resigned) 8m Hyde Park Mansions, Cabbell Street, London, NW1 5BQ January 1971 /
4 February 2008
British /
United Kingdom
Finance Director
SMYTHE, John Director (Resigned) Kilmacanogue, Park Lane, Aldingbourne, West Sussex, PO20 3TJ September 1951 /
1 January 2004
Irish /
United Kingdom
Director
VICK, Thomas Robert Director (Resigned) 15 Shipka Road, London, England, England, SW12 9QP July 1968 /
1 October 2009
British /
United Kingdom
Advertising Executive

Competitor

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Post Town READING
Post Code RG1 1DT
SIC Code 62090 - Other information technology service activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000