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WALLIS & SON (SUSSEX) LIMITED

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

This company is commonly known as Wallis & Son (sussex) Limited. The company was founded 21 years ago and was given the registration number 04815447. The firm's registered office is in HENFIELD. You can find them at 29 Downsview, Small Dole, Henfield, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WALLIS & SON (SUSSEX) LIMITED
Company Number:04815447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Downsview, Small Dole, Henfield, England, BN5 9YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Downsview, Small Dole, Henfield, England, BN5 9YB

Director01 July 2003Active
Sovereign House, 22 Shelley Road, Worthing, United Kingdom, BN11 1TU

Corporate Secretary30 June 2003Active
14 Fourth Avenue, Worthing, BN14 9NY

Director25 April 2005Active
The White House, West Street, Sompting, BN15 0AP

Director30 June 2003Active
29 Downsview, Small Dole, Henfield, BN5 9YB

Director01 July 2003Active
29 Downsview, Small Dole, Henfield, BN5 9YB

Director04 July 2005Active

People with Significant Control

Mr Jimmy Andrew Wallis
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:29, Downsview, Henfield, England, BN5 9YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joshua Barry Wallis
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:29, Downsview, Henfield, England, BN5 9YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Leonard Wallis
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:29, Downsview, Henfield, England, BN5 9YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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