WALLIS AND BERRY (HOLDINGS) LIMITED

Profile WALLIS AND BERRY (HOLDINGS) LIMITED

Actual on 01.07.2021
Company name
WALLIS AND BERRY (HOLDINGS) LIMITED
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Company number
00652923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 March 1960
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
LITTLE CONIFERS, TUTTLEBEE LANE, ESSEX, UNITED KINGDOM, BUCKHURST HILL, IG9 5JS
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PSC and Officers WALLIS AND BERRY (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

TROUARD RIOLLE, Christophe James
Status: Active
Appointed on: Monday, 17 April 2000
Correspondence address: 16 Blue Anchor Yard, London, E1 8LR
Role: Secretary
TROUARD RIOLLE, Patricia
Status: Active
Correspondence address: 3 Tuttlebee Lane, Buckhurst Hill, England, Essex, IG9 5JS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Housewife
Country of residence: England
TROUARD-RIOLLE, Christophe
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: 16 Blue Anchor Yard East Smithfield, Stepney, England, London, E1 8LR
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: England
TROUARD RIOLLE, Christophe James
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 11 October 2010
Correspondence address: 16 Blue Anchor Yard, London, E1 8LR
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Restaurateur
Country of residence: England
TROUARD RIOLLE, Patricia
Status: Not active
Resigned on: Monday, 17 April 2000
Correspondence address: Lower Lodge Cottage, Off Long Street, Upshire, Essex, EN9 3TH
Role: Secretary
TROUARD-RIOLLE, Michel Andre
Status: Not active
Resigned on: Monday, 17 April 2000
Correspondence address: Askells Cottage 23 Bell Lane, Widford, Ware, Hertfordshire, SG12 8SH
Nationality: French
Date of birth: December 1941
Role: Director
Occupation: Restaurateur
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Person with significant control

(as of 01.07.2021)

Mr Christophe Trouard-Riolle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Blue Anchor Yard Stepney, England, London
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent