WALLIS & SON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wallis & Son Limited. The company was founded 90 years ago and was given the registration number 00292023. The firm's registered office is in BARTON. You can find them at Cavendish House, Wimpole Road, Barton, Cambridge. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | WALLIS & SON LIMITED |
|---|
| Company Number | : | 00292023 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 September 1934 |
|---|
| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
- 47300 - Retail sale of automotive fuel in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | Cavendish House, Wimpole Road, Barton, Cambridge, CB23 7AW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mrs Richelle Wallis |
| Notified on | : | 31 August 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1953 |
|---|
| Nationality | : | British |
|---|
| Address | : | Cavendish House, Wimpole Road, Barton, CB23 7AW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Elliot Dominic Wallis |
| Notified on | : | 31 August 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1976 |
|---|
| Nationality | : | British |
|---|
| Address | : | Cavendish House, Wimpole Road, Barton, CB23 7AW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Nigel John Wallis |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Cavendish House, Wimpole Road, Cambridge, England, CB23 7AW |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)