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WALLIS & STEEVENS LIMITED

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

This company is commonly known as Wallis & Steevens Limited. The company was founded 25 years ago and was given the registration number 03609942. The firm's registered office is in LYMM. You can find them at 6 Wellcroft Gardens, , Lymm, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WALLIS & STEEVENS LIMITED
Company Number:03609942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Wellcroft Gardens, Lymm, England, WA13 0LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Fairlie, Ringwood, England, BH24 1TP

Secretary01 July 2021Active
15, Fairlie, Ringwood, England, BH24 1TP

Director01 July 2021Active
15, Fairlie, Ringwood, England, BH24 1TP

Director01 July 2021Active
15, Fairlie, Ringwood, England, BH24 1TP

Director01 July 2021Active
Bank Chambers, Market Place, Stockport, SK1 1UN

Secretary31 August 2003Active
Bank Chambers, Market Place, Stockport, SK1 1UN

Secretary30 July 2002Active
6, Wellcroft Gardens, Lymm, England, WA13 0LU

Secretary01 August 2011Active
Lawford House Berrister Place, Raunds, Wellingborough, NN9 6JN

Secretary05 August 1998Active
15 Hill Crescent, Newton With Scales, Preston, PR4 3TR

Secretary03 August 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary05 August 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director05 August 1998Active
6, Wellcroft Gardens, Lymm, England, WA13 0LU

Director05 August 1998Active

People with Significant Control

Mr James Mark Loader
Notified on:05 July 2021
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:15, Fairlie, Ringwood, England, BH24 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dena Harriet Elspeth Pagni Oliver
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:15, Fairlie, Ringwood, England, BH24 1TP
Nature of control:
  • Significant influence or control

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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Address

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

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person secretary company with name date.

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2021-07-01Officers

Termination secretary company with name termination date.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-09-17Address

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

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2020-08-03Accounts

Accounts with accounts type dormant.

Download
2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type dormant.

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