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H.WALLIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.wallis Limited. The company was founded 64 years ago and was given the registration number 00657767. The firm's registered office is in SURREY. You can find them at Godstone Road, Lingfield, Surrey, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:H.WALLIS LIMITED
Company Number:00657767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Godstone Road, Lingfield, Surrey, RH7 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charron, Godstone Road, Lingfield, RH7 6BT

Secretary-Active
Charron, Godstone Road, Lingfield, RH7 6BT

Director-Active
Garland Bungalow, Park Road, East Grinstead, RH19 1DW

Director09 May 2000Active
Charron, Godstone Road, Lingfield, RH7 6BT

Director-Active

People with Significant Control

Mr Michael Henry Wallis
Notified on:24 January 2017
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:82, Godstone Road, Lingfield, England, RH7 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Patricia Wallis
Notified on:24 January 2017
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:82, Godstone Road, Lingfield, England, RH7 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Wallis
Notified on:24 January 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Garland Bungalow, Park Road, East Grinstead, England, RH19 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2019-06-12Officers

Termination director company with name termination date.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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