WALLIS LIMITED

Profile WALLIS LIMITED

Actual on 01.11.2020
Company name
WALLIS LIMITED
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Company number
00080215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 March 1904
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
81 FOUNTAIN STREET, ENGLAND, MANCHESTER, M2 2EE
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PSC and Officers WALLIS LIMITED

Officers

(as of 18.09.2020)

HIGGINS, Philip
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: England, Manchester, M2 2EE, 81 Fountain Street
Role: Secretary
HIGGINS, Philip
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: England, Manchester, M2 2EE, 81 Fountain Street
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
SIDE, Richard William
Status: Not active
Resigned on: Friday, 01 June 2001
Correspondence address: Tempsford Hall, Bedfordshire, Sandy, SG19 2BD
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Builder
Country of residence: England
BUSH, Richard Herbert
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Friday, 07 April 1995
Correspondence address: 3 Doubleday Drive, Bapchild, Kent, Sittingbourne, ME9 9PJ
Role: Secretary
BYSOUTH, Richard James
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Friday, 24 January 2020
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Clifford Dean
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Friday, 24 January 2020
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
BUSH, Richard Herbert
Status: Not active
Appointed on: Sunday, 03 October 2004
Resigned on: Friday, 27 March 2015
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
HIGGINS, Nigel Alan
Status: Not active
Appointed on: Saturday, 10 April 2010
Resigned on: Friday, 27 March 2015
Correspondence address: Sandy, Bedfordshire, SG19 2BD, Tempsford Hall
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
IRVING, Edgar James
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 130a Kippington Road, Kent, Sevenoaks, TN13 2LN
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Chartered Builder
MELGES, Bethan
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Monday, 09 September 2019
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role: Secretary
MELGES, Bethan Anne Elizabeth
Status: Not active
Appointed on: Thursday, 24 March 2016
Resigned on: Monday, 09 September 2019
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Secretary
Country of residence: England
LOWCOCK, Rodney William
Status: Not active
Appointed on: Friday, 07 April 1995
Resigned on: Monday, 13 November 1995
Correspondence address: 3 Hempstead Road, Hempstead, Kent, Gillingham, ME7 3SA
Nationality: British
Role: Secretary
LOWCOCK, Rodney William
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Monday, 13 November 1995
Correspondence address: 3 Hempstead Road, Hempstead, Kent, Gillingham, ME7 3SA
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Finance Director
Country of residence: England
HAMILTON, Deborah Pamela
Status: Not active
Appointed on: Friday, 23 March 2007
Resigned on: Monday, 22 September 2014
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Role: Secretary
BUSH, Richard Herbert
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Saturday, 28 February 1998
Correspondence address: 3 Doubleday Drive, Bapchild, Kent, Sittingbourne, ME9 9PJ
Role: Secretary
WRIGHT, Martyn
Status: Not active
Resigned on: Sunday, 03 October 2004
Correspondence address: Pear Tree Cottage, Patmore Heath, Albury, Hertfordshire, Ware, SG11 2LX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Quantity Surveyor
SHEFFIELD, Michael Paul
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Thursday, 01 April 2010
Correspondence address: Tempsford Hall, Bedfordshire, Sandy, SG19 2BD
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Civil Engineer
Country of residence: England
PARSONS, Heather Elizabeth
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Thursday, 01 November 2001
Correspondence address: Saham, Pell Green, East Sussex, Wadhurst, TN5 6EF
Role: Secretary
ARMITAGE, Matthew
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Thursday, 16 July 2015
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role: Secretary
THOMPSON, Harold Lister
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Thursday, 22 March 2007
Correspondence address: 10 Ridgeway, Eynesbury, Cambridgeshire, St. Neots, PE19 2QZ
Role: Secretary
BUSH, Richard Herbert
Status: Not active
Resigned on: Tuesday, 17 June 2003
Correspondence address: 3 Doubleday Drive, Bapchild, Kent, Sittingbourne, ME9 9PJ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Builder
HILL, Frederick
Status: Not active
Resigned on: Tuesday, 17 June 2003
Correspondence address: Blue Glade, 15 Mapts Hill Road Hartlip, Kent, Sittingbourne
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Surveyor
GRIFFITH, Peter Brian
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Wednesday, 26 January 2005
Correspondence address: Lenvale Farmhouse, Otham Lane Bearsted, Kent, Maidstone, ME15 8SJ
Role: Secretary
GRIFFITH, Peter Brian
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Wednesday, 26 January 2005
Correspondence address: Lenvale Farmhouse, Otham Lane Bearsted, Kent, Maidstone, ME15 8SJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant
JORDAN, Edward Alfred Hore
Status: Not active
Resigned on: Wednesday, 30 March 1994
Correspondence address: Holly Tree House 25 Camden Road, Kent, Sevenoaks, TN13 3LU
Role: Secretary
JORDAN, Edward Alfred Hore
Status: Not active
Resigned on: Wednesday, 30 March 1994
Correspondence address: Holly Tree House 25 Camden Road, Kent, Sevenoaks, TN13 3LU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.11.2020)

Kier Construction Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bedfordshire, Sandy, Tempsford Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Kier Construction Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, 81 Fountain Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent