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WALLIS & BEARD LTD

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

This company is commonly known as Wallis & Beard Ltd. The company was founded 22 years ago and was given the registration number 04336251. The firm's registered office is in TOTNES. You can find them at 1 Brooking, Dartington, Totnes, Devon. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WALLIS & BEARD LTD
Company Number:04336251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Brooking, Dartington, Totnes, Devon, TQ9 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brooking, Dartington, Totnes, England, TQ9 6DR

Secretary07 December 2001Active
1, Brooking, Dartington, Totnes, England, TQ9 6DR

Director07 December 2001Active
Hillsgreen, Old Road, Harbertonford, Totnes, England, TQ9 7TA

Director07 December 2001Active
6 The Copse, Follaton, Totnes, TQ9 5FL

Director07 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 December 2001Active

People with Significant Control

Mr Peter Beard
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:New Zealander
Country of residence:England
Address:1 Brooking, Dartington, Totnes, England, TQ9 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard John Stanfield Wallis
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Hillsgreen, Old Road, Totnes, England, TQ9 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:6 The Copsde Follaton, Totnes, United Kingdom, TQ9 5FL
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-02-14Address

Change sail address company with old address new address.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-16Officers

Change person director company with change date.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-16Officers

Change person director company with change date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-26Address

Change sail address company with old address new address.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-01-08Address

Move registers to sail company with new address.

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2016-01-08Address

Change sail address company with new address.

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