JAMES & WALLIS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

JAMES & WALLIS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
JAMES & WALLIS LIMITED was incorporated 45 years ago on 22/08/1978 and has the registered number: 01385227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JAMES & WALLIS LIMITED - BEACONSFIELD

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER HOWARD BURKE Apr 1951 British Director CURRENT
MISS ZOE LOUISE WILLIAMS Secretary 2010-01-19 CURRENT
ELIZABETH PLUMRIDGE May 1946 British Director 1999-07-09 UNTIL 2007-06-11 RESIGNED
MR ROGER PETER PAGE Jul 1957 British Director 1999-01-01 UNTIL 1999-07-09 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 1992-07-28 UNTIL 1998-06-26 RESIGNED
DAVID HOMER Apr 1946 British Director 1998-06-26 UNTIL 1999-07-09 RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Director 1998-06-26 UNTIL 1999-07-09 RESIGNED
MR RAYMOND JOHN DAVIES Jul 1937 British Director 1992-07-28 UNTIL 1995-06-26 RESIGNED
ELIZABETH PLUMRIDGE May 1946 British Secretary 1999-07-09 UNTIL 2007-06-11 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Secretary 1992-07-28 UNTIL 1998-06-26 RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Secretary 1998-06-26 UNTIL 1999-07-09 RESIGNED
CHRISTOPHER HOWARD BURKE Apr 1951 British Secretary RESIGNED
REGINALD THOMAS WALLIS Oct 1928 British Director RESIGNED
MR GEORGE JAMES WEBB Jan 1940 British Director 1992-07-28 UNTIL 1998-06-26 RESIGNED
MILL HOUSE SECRETARIAL LIMITED Corporate Secretary 2007-06-11 UNTIL 2010-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Christopher Howard Burke 2016-04-06 4/1951 Beaconsfield   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Megan Ivy Webb 2016-04-06 4/1939 Beaconsfield   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JAMES_&_WALLIS_LIMITED - Accounts 2023-09-29 31-12-2022 £19,476 Cash £-84,082 equity
JAMES_&_WALLIS_LIMITED - Accounts 2022-09-29 31-12-2021 £28,052 Cash £-98,643 equity
JAMES_&_WALLIS_LIMITED - Accounts 2021-09-30 31-12-2020 £30,123 Cash £-115,313 equity
JAMES_&_WALLIS_LIMITED - Accounts 2020-12-24 31-12-2019 £4,266 Cash £-115,789 equity
JAMES_&_WALLIS_LIMITED - Accounts 2019-10-01 31-12-2018 £2,269 Cash £42,076 equity
James & Wallis Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £45,539 Cash £105,540 equity
James & Wallis Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £102,424 Cash £125,250 equity
James & Wallis Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £164,199 Cash £51,725 equity
James & Wallis Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £76,474 Cash £34,094 equity
James & Wallis Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £96,473 Cash £39,160 equity

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