WALLIS SOUTH AFRICA LIMITED
2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON OX13 5HR- Active
- Private Limited Company
- Company No. 02318890
- Last Updated: 01 Mar 2024
Company Profile
WALLIS SOUTH AFRICA LIMITED was incorporated on Friday, November 18, 1988 as a Private Limited Company with registered address in ABINGDON. WALLIS SOUTH AFRICA LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 35 years 11 months and 27 days.
| Name | WALLIS SOUTH AFRICA LIMITED |
|---|---|
| Company number | 02318890 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR ABINGDON OX13 5HR |
|---|---|
| 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 |
|---|---|
| Mr Charles Frank Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frank Stuart Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Charles Frank Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Sean Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Sean Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against WALLIS SOUTH AFRICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALLIS SOUTH AFRICA LIMITED | 18 Nov 1988 |