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WALLIS LOGISTICS LIMITED

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

This company is commonly known as Wallis Logistics Limited. The company was founded 21 years ago and was given the registration number 04662955. The firm's registered office is in WEST SUSSEX. You can find them at 2 Engalee London Road, East Grinstead, West Sussex, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:WALLIS LOGISTICS LIMITED
Company Number:04662955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:2 Engalee London Road, East Grinstead, West Sussex, RH19 1FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Engalee, London Road, East Grinstead, RH19 1FE

Secretary15 February 2003Active
2 Engalee, London Road, East Grinstead, RH19 1FE

Director15 February 2003Active
162 Junction Road, Burgess Hill, RH15 0PZ

Director15 February 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary11 February 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director11 February 2003Active

People with Significant Control

Stephen David Neil Wallis
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:162, Junction Road, Burgess Hill, England, RH15 0PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-11-13Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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2014-02-27Annual return

Annual return company with made up date.

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2013-11-19Accounts

Accounts with accounts type dormant.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type dormant.

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2012-03-09Annual return

Annual return company with made up date full list shareholders.

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