WALLIS & SON LIMITED
CAVENDISH HOUSE, WIMPOLE ROAD, BARTON CB23 7AW- Active
- Private Limited Company
- Company No. 00292023
- Last Updated: 01 Mar 2024
Company Profile
WALLIS & SON LIMITED was incorporated on Wednesday, September 12, 1934 as a Private Limited Company with registered address in BARTON. WALLIS & SON LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 90 years 1 month and 21 days.
| Name | WALLIS & SON LIMITED |
|---|---|
| Company number | 00292023 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE WIMPOLE ROAD BARTON CB23 7AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Richelle Wallis Nationality: British |
Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Elliot Dominic Wallis Nationality: British |
Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel John Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WALLIS & SON LIMITED | 12 Sep 1934 |