This company is commonly known as Simon Wallis Holdings Limited. The company was founded 26 years ago and was given the registration number 03434942. The firm's registered office is in WALL HEATH. You can find them at Wall Heath Service Station, Kidderminster Road, Wall Heath, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SIMON WALLIS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03434942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1997 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wall Heath Service Station, Kidderminster Road, Wall Heath, West Midlands, DY6 0EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wall Heath Service Station, Kidderminster Road, Wall Heath, United Kingdom, DY6 0EU | Secretary | 16 September 1997 | Active |
| Wall Heath Service Station, Kidderminster Road, Wall Heath, United Kingdom, DY6 0EU | Director | 16 September 1997 | Active |
| Wall Heath Service Station, Kidderminster Road, Wall Heath, United Kingdom, DY6 0EU | Director | 16 September 1997 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 16 September 1997 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 16 September 1997 | Active |
| Mr Simon John Michael Wallis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wall Heath Service Station, Kidderminster Road, Wall Heath, United Kingdom, DY6 0EU |
| Nature of control | : |
|
| Mrs Janice Paula Wallis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wall Heath Service Station, Kidderminster Road, Wall Heath, United Kingdom, DY6 0EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-24 | Resolution | Resolution. | Download |
| 2022-02-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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