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WILLIS WALLACE LTD

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

This company is commonly known as Willis Wallace Ltd. The company was founded 14 years ago and was given the registration number 07156136. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WILLIS WALLACE LTD
Company Number:07156136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 90010 - Performing arts

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director01 January 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 January 2021Active
Flat 4, Regatta House, Laleham Road, Staines, United Kingdom, TW18 2DX

Secretary12 February 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 February 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 February 2010Active

People with Significant Control

Mr Matthew Willis
Notified on:14 September 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Matthew Willis
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Wallace
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Irish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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