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WALLIS FARMS LIMITED

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

This company is commonly known as Wallis Farms Limited. The company was founded 35 years ago and was given the registration number 02310479. The firm's registered office is in ABINGDON. You can find them at 2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:WALLIS FARMS LIMITED
Company Number:02310479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Michaels Court, Hanney Road, Southmoor, Abingdon, England, OX13 5HR

Director-Active
2 Michaels Court, Hanney Road, Southmoor, Abingdon, England, OX13 5HR

Director21 August 2006Active
2 Michaels Court, Hanney Road, Southmoor, Abingdon, England, OX13 5HR

Secretary-Active
2 Michaels Court, Hanney Road, Southmoor, Abingdon, England, OX13 5HR

Director-Active

People with Significant Control

Mrs Helen Wenden
Notified on:16 July 2018
Status:Active
Date of birth:July 1976
Nationality:British
Address:2 Michaels Court, Hanney Road, Abingdon, OX13 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George William Wallis
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:2 Michaels Court, Hanney Road, Abingdon, OX13 5HR
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Persons with significant control

Cessation of a person with significant control.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-08-01Officers

Termination secretary company with name termination date.

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2018-08-01Officers

Termination director company with name termination date.

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2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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