UKBizDB.co.uk

WALLIS OFFICE FURNITURE PROPERTIES LTD

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

This company is commonly known as Wallis Office Furniture Properties Ltd. The company was founded 14 years ago and was given the registration number 07086934. The firm's registered office is in ILFORD. You can find them at 12/18 Fowler Road, Hainault Industrial Estate Hainault, Ilford, Essex. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:WALLIS OFFICE FURNITURE PROPERTIES LTD
Company Number:07086934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:12/18 Fowler Road, Hainault Industrial Estate Hainault, Ilford, Essex, IG6 3UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodstock House, 1 Elmer Avenue, Orange Tree Hill, Havering Atte Bower, Romford, England, RM4 1PY

Director25 November 2009Active
12/18 Fowler Road, Hainault Industrial Estate Hainault, Ilford, United Kingdom, IG6 3UP

Director04 March 2022Active
Ground Floor, Swift House, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU

Director06 October 2022Active
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU

Director29 August 2014Active
16-18, Fowler Road, Hainault Business Park, Ilford, United Kingdom, IG6 3UT

Director29 August 2014Active

People with Significant Control

Wallis Office Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Swift House, Ground Floor 18, Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-07Confirmation statement

Confirmation statement with updates.

Download
2023-10-29Persons with significant control

Change to a person with significant control.

Download
2023-10-29Officers

Change person director company with change date.

Download
2023-10-29Officers

Change person director company with change date.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-10Officers

Change person director company with change date.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-08-24Address

Change registered office address company with date old address new address.

Download
2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Mortgage

Mortgage satisfy charge full.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-01Accounts

Accounts with accounts type total exemption full.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.