1 WALLIS AVENUE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1 Wallis Avenue Limited. The company was founded 10 years ago and was given the registration number 09768335. The firm's registered office is in SOUTHEND ON SEA. You can find them at 457 Southchurch Road, , Southend On Sea, Essex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | 1 WALLIS AVENUE LIMITED |
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| Company Number | : | 09768335 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 September 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 457 Southchurch Road, Southend On Sea, Essex, United Kingdom, SS1 2PH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 102a, Eastern Esplanade, Southend-On-Sea, England, SS1 2YP | Director | 10 November 2016 | Active |
| 457, Southchurch Road, Southend On Sea, United Kingdom, SS1 2PH | Director | 08 September 2015 | Active |
| 457, Southchurch Road, Southend On Sea, United Kingdom, SS1 2PH | Director | 08 September 2015 | Active |
People with Significant Control
| Mr George Elliott Carter |
| Notified on | : | 10 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 102a, Eastern Esplanade, Southend-On-Sea, England, SS1 2YP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Hayley Belinda Carter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 457, Southchurch Road, Southend On Sea, United Kingdom, SS1 2PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian James Chandler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 457, Southchurch Road, Southend On Sea, United Kingdom, SS1 2PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)