WALLIS BROTHERS LIMITED
CARR HILL HOUSE 63 COLE LANE, OCKBROOK, DERBY DE72 3RD- Active
- Private Limited Company
- Company No. 00843731
- Last Updated: 01 Mar 2024
Company Profile
WALLIS BROTHERS LIMITED was incorporated on Wednesday, March 31, 1965 as a Private Limited Company with registered address in DERBY. WALLIS BROTHERS LIMITED has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 59 years 5 months and 16 days.
| Name | WALLIS BROTHERS LIMITED |
|---|---|
| Company number | 00843731 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARR HILL HOUSE 63 COLE LANE OCKBROOK DERBY DE72 3RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr John Stanley Wallis Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Malcolm Joseph Jaffe Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Henry Arthur Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALLIS BROTHERS LIMITED | 31 Mar 1965 |