WALLIS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
WALLIS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
WALLIS LIMITED was incorporated 120 years ago on 02/03/1904 and has the registered number: 00080215. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WALLIS LIMITED was incorporated 120 years ago on 02/03/1904 and has the registered number: 00080215. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WALLIS LIMITED - SALFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR OPTIMUM HOUSE,
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAIME FOONG YI THAM | Mar 1977 | Malaysian | Director | 2021-09-24 | CURRENT |
| BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-02-25 | CURRENT |
| JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
| PETER BRIAN GRIFFITH | Jun 1956 | British | Secretary | 2001-11-01 UNTIL 2005-01-26 | RESIGNED |
| MARTYN WRIGHT | Oct 1944 | British | Director | RESIGNED | |
| MR RICHARD HERBERT BUSH | Jul 1953 | British | Director | RESIGNED | |
| MR RICHARD JAMES BYSOUTH | Jan 1969 | British | Director | 2015-03-27 UNTIL 2020-01-24 | RESIGNED |
| PETER BRIAN GRIFFITH | Jun 1956 | British | Director | 2001-11-01 UNTIL 2005-01-26 | RESIGNED |
| PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
| HAROLD LISTER THOMPSON | British | Secretary | 2005-01-26 UNTIL 2007-03-22 | RESIGNED | |
| HEATHER ELIZABETH PARSONS | British | Secretary | 1998-03-01 UNTIL 2001-11-01 | RESIGNED | |
| MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
| MR RODNEY WILLIAM LOWCOCK | Apr 1944 | British | Secretary | 1995-04-07 UNTIL 1995-11-13 | RESIGNED |
| EDWARD ALFRED HORE JORDAN | May 1944 | Secretary | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Secretary | 2007-03-23 UNTIL 2014-09-22 | RESIGNED |
| MR NIGEL ALAN HIGGINS | Nov 1956 | British | Director | 2010-04-10 UNTIL 2015-03-27 | RESIGNED |
| MR RICHARD HERBERT BUSH | Jul 1953 | British | Secretary | 1994-04-01 UNTIL 1995-04-07 | RESIGNED |
| MR RICHARD HERBERT BUSH | Jul 1953 | British | Secretary | 1995-11-13 UNTIL 1998-02-28 | RESIGNED |
| MR MATTHEW ARMITAGE | Secretary | 2015-03-27 UNTIL 2015-07-16 | RESIGNED | ||
| EDGAR JAMES IRVING | Mar 1935 | British | Director | RESIGNED | |
| MR CLIFFORD DEAN THOMAS | Oct 1960 | British | Director | 2015-03-27 UNTIL 2020-01-24 | RESIGNED |
| MR RICHARD WILLIAM SIDE | Sep 1946 | British | Director | RESIGNED | |
| MR MICHAEL PAUL SHEFFIELD | May 1961 | British | Director | 2005-01-26 UNTIL 2010-04-01 | RESIGNED |
| MRS BETHAN MELGES | May 1975 | British | Director | 2016-03-24 UNTIL 2019-09-09 | RESIGNED |
| MR RODNEY WILLIAM LOWCOCK | Apr 1944 | British | Director | 1994-12-01 UNTIL 1995-11-13 | RESIGNED |
| EDWARD ALFRED HORE JORDAN | May 1944 | Director | RESIGNED | ||
| MR RICHARD HERBERT BUSH | Jul 1953 | British | Director | 2004-10-03 UNTIL 2015-03-27 | RESIGNED |
| FREDERICK HILL | Oct 1946 | British | Director | RESIGNED | |
| PHILIP HIGGINS | Jan 1969 | British | Director | 2019-09-09 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kier Construction Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |