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WALLIS GROUP LIMITED

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

This company is commonly known as Wallis Group Limited. The company was founded 30 years ago and was given the registration number 02924314. The firm's registered office is in WREXHAM. You can find them at Ash Road North, Wrexham Industrial Estat, Wrexham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WALLIS GROUP LIMITED
Company Number:02924314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ash Road North, Wrexham Industrial Estat, Wrexham, LL13 9UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Marnel Drive, Pentre, Deeside,Flintshire, CH5 2AE

Secretary14 February 2007Active
Ash Road North, Wrexham Industrial Estat, Wrexham, LL13 9UF

Director26 February 2019Active
Ash Road North, Wrexham Industrial Estat, Wrexham, LL13 9UF

Director31 March 2014Active
1 Royston Park Road, Pinner, HA5 4AA

Secretary01 March 1999Active
29 Kings Close, Wrexham, LL13 8NX

Secretary12 October 2004Active
61 Bedford Street, Ampthill, Bedford, MK45 2EX

Secretary24 April 1996Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Nominee Secretary29 April 1994Active
49 Surya Sadan, Sion West, Mumbai, India,

Director24 February 1997Active
29, The Yonne, Chester, United Kingdom, CH1 2NH

Director01 August 2012Active
35 Canons Drive, Edgware, HA8 7RB

Director24 February 1997Active
1 Yeomans Gate, Cardington, Bedford, MK44 3SF

Director24 April 1996Active
15 Stivichall Croft, Coventry, CV3 6GP

Director16 September 2000Active
Ferme Lecueix, Esquiule, France, 64400

Director17 September 1997Active
Sandhills Cross Road, Sunningdale, Ascot, SL5 9RU

Director03 June 1994Active
Casa Khorakiwala 31e Vakil Lane, Dr Gopalrao Deshmukh Marg, Mumbai 400 026, India,

Director24 February 1997Active
9/B Clover Apartments, Cuffe Parade, Mumbai, India, 400 005

Director01 March 1999Active
Casa Khorakiwala, 31e, Vakil Lane, Dr Gopalrao Deshumkh Marg, Mumbai, India,

Director31 March 2010Active
71a Townsend Lane, Harpenden, AL5 2RE

Director01 March 1999Active
83, Duchess Place, Off. Victoria Road, Chester, CH2 2JL

Director26 April 2006Active
Marden House 2 Lovelace Close, Hurley, Maidenhead, SL6 5NF

Director26 September 1994Active
3park Wood Court, Old Park Road, Leeds, LS8 1JL

Director29 June 1994Active
Fern Hill Long Lane, Heronsgate, Rickmansworth, WD3 5BT

Director03 June 1994Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Corporate Nominee Director29 April 1994Active

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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