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Wallis Stephens Limited, TQ9 5RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WALLIS STEPHENS LIMITED

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

This company is commonly known as Wallis Stephens Limited. The company was founded 20 years ago and was given the registration number 04910766. The firm's registered office is in DEVON. You can find them at 30 Fore Street, Totnes, Devon, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WALLIS STEPHENS LIMITED
Company Number:04910766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:30 Fore Street, Totnes, Devon, TQ9 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Jordan Street, Buckfastleigh, TQ11 0AU

Secretary28 September 2003Active
1 Hillside, Berry Pomeroy, Totnes, TQ9 6LL

Director01 October 2005Active
1 Hillside, Berry Pomeroy, Totnes, TQ9 6LL

Director28 September 2003Active
12 Jordan Street, Buckfastleigh, TQ11 0AU

Director28 September 2003Active
12 Jordan Street, Buckfastleigh, TQ11 0AU

Director28 September 2003Active
7a Ilsham Road, Wellswood, Torquay, TQ1 2JG

Secretary24 September 2003Active
7a Ilsham Road, Wellswood, Torquay, TQ1 2JG

Director24 September 2003Active

People with Significant Control

Sloveig Wallis
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:12, Jordan Street, Buckfastleigh, England, TQ11 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tyrone St-John Stephens
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:1 Hillside, Berry Pomeroy, Totnes, England, TQ9 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Milborough Elaine Stephens
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:1 Hillside, Berry Pomeroy, Totnes, England, TQ9 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gordon Wallis
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:12, Jordan Street, Buckfastleigh, England, TQ11 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-09Dissolution

Dissolution application strike off company.

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2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Persons with significant control

Notification of a person with significant control statement.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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2017-06-18Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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