WALLIS SOUTH AFRICA LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
WALLIS SOUTH AFRICA LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
WALLIS SOUTH AFRICA LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02318890. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WALLIS SOUTH AFRICA LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02318890. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WALLIS SOUTH AFRICA LIMITED - ABINGDON
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MICHAELS COURT HANNEY ROAD
ABINGDON
OXFORDSHIRE
OX13 5HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANDRA LUCIE WALLIS | Sep 1954 | British | Director | CURRENT | |
| MR FRANK STUART WALLIS | Dec 1950 | British | Director | CURRENT | |
| MR FRANK STUART WALLIS | Dec 1950 | British | Secretary | CURRENT | |
| BERNARD JOHN WALLIS | Jan 1976 | British | Director | 2017-03-28 UNTIL 2020-08-30 | RESIGNED |
| GEORGE WILLIAM WALLIS | Jun 1946 | British | Director | 2000-01-10 UNTIL 2016-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Sean Wallis | 2016-04-06 - 2017-09-05 | 3/1980 | Abingdon Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Charles Frank Wallis | 2016-04-06 - 2017-09-05 | 1/1977 | Abingdon Oxfordshire |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Frank Stuart Wallis | 2016-04-06 | 12/1950 | Abingdon Oxfordshire | Significant influence or control |
| Mr Christopher Sean Wallis | 2016-04-06 | 5/1980 | Abingdon Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Charles Frank Wallis | 2016-04-06 | 6/1977 | Abingdon Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-06 | 31-03-2023 | -176,034 equity |
| ACCOUNTS - Final Accounts | 2022-09-22 | 31-03-2022 | 29,984 equity |
| ACCOUNTS - Final Accounts | 2021-08-18 | 31-03-2021 | -79,528 equity |
| Micro-entity Accounts - WALLIS SOUTH AFRICA LIMITED | 2020-12-01 | 31-03-2020 | £60,796 equity |
| Abbreviated Company Accounts - WALLIS SOUTH AFRICA LIMITED | 2014-12-23 | 31-03-2014 | £105,677 Cash £68,578 equity |