This company is commonly known as Wallis Limited. The company was founded 120 years ago and was given the registration number 00080215. The firm's registered office is in MANCHESTER. You can find them at 81 Fountain Street, , Manchester, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WALLIS LIMITED |
|---|---|---|
| Company Number | : | 00080215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1904 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Fountain Street, Manchester, England, M2 2EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Secretary | 24 September 2021 | Active |
| 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Director | 25 February 2021 | Active |
| 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Director | 24 September 2021 | Active |
| Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Secretary | 27 March 2015 | Active |
| 3 Doubleday Drive, Bapchild, Sittingbourne, ME9 9PJ | Secretary | 13 November 1995 | Active |
| 3 Doubleday Drive, Bapchild, Sittingbourne, ME9 9PJ | Secretary | 01 April 1994 | Active |
| Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, ME15 8SJ | Secretary | 01 November 2001 | Active |
| Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Secretary | 23 March 2007 | Active |
| 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Secretary | 09 September 2019 | Active |
| Holly Tree House 25 Camden Road, Sevenoaks, TN13 3LU | Secretary | - | Active |
| 3 Hempstead Road, Hempstead, Gillingham, ME7 3SA | Secretary | 07 April 1995 | Active |
| Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Secretary | 16 July 2015 | Active |
| Saham, Pell Green, Wadhurst, TN5 6EF | Secretary | 01 March 1998 | Active |
| 10 Ridgeway, Eynesbury, St. Neots, PE19 2QZ | Secretary | 26 January 2005 | Active |
| Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Director | 03 October 2004 | Active |
| 3 Doubleday Drive, Bapchild, Sittingbourne, ME9 9PJ | Director | - | Active |
| Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Director | 27 March 2015 | Active |
| Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, ME15 8SJ | Director | 01 November 2001 | Active |
| Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Director | 10 April 2010 | Active |
| 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Director | 09 September 2019 | Active |
| Blue Glade, 15 Mapts Hill Road Hartlip, Sittingbourne, | Director | - | Active |
| 130a Kippington Road, Sevenoaks, TN13 2LN | Director | - | Active |
| Holly Tree House 25 Camden Road, Sevenoaks, TN13 3LU | Director | - | Active |
| 3 Hempstead Road, Hempstead, Gillingham, ME7 3SA | Director | 01 December 1994 | Active |
| Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Director | 24 March 2016 | Active |
| Tempsford Hall, Sandy, SG19 2BD | Director | 26 January 2005 | Active |
| Tempsford Hall, Sandy, SG19 2BD | Director | - | Active |
| Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Director | 27 March 2015 | Active |
| Pear Tree Cottage, Patmore Heath, Albury, Ware, SG11 2LX | Director | - | Active |
| Kier Construction Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Resolution | Resolution. | Download |
| 2019-12-13 | Change of constitution | Statement of companys objects. | Download |
| 2019-09-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
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