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WALLIS PARSONS LIMITED

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

This company is commonly known as Wallis Parsons Limited. The company was founded 7 years ago and was given the registration number 10417824. The firm's registered office is in WILLENHALL. You can find them at The Marshall Building, Church Street, Willenhall, West Midlands. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:WALLIS PARSONS LIMITED
Company Number:10417824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:The Marshall Building, Church Street, Willenhall, West Midlands, United Kingdom, WV13 1QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Marshall Building, Church Street, Willenhall, England, WV13 1QW

Director10 October 2016Active

People with Significant Control

Mr Robert William Russell
Notified on:10 October 2016
Status:Active
Date of birth:August 1959
Nationality:English
Country of residence:England
Address:The Marshall Building, Church Street, Willenhall, England, WV13 1QW
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-30Address

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

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2022-12-30Insolvency

Liquidation voluntary statement of affairs.

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2022-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-30Resolution

Resolution.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-06-07Accounts

Change account reference date company previous extended.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-14Resolution

Resolution.

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2016-10-10Incorporation

Incorporation company.

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