WALLIS GROUP LIMITED - WREXHAM


Company Profile Company Filings

Overview

WALLIS GROUP LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
WALLIS GROUP LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924314. The accounts status is SMALL and accounts are next due on 31/12/2024.

WALLIS GROUP LIMITED - WREXHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

ASH ROAD NORTH
WREXHAM
LL13 9UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PATRICK HIGGINS British Secretary 2007-02-14 CURRENT
MR KEVIN JOHN DOWNEY Sep 1966 British Director 2024-05-01 CURRENT
MR RAVINDRA KAMALAKAR LIMAYE Jan 1964 Indian Director 2019-02-26 CURRENT
MR SIRJIWAN SINGH Dec 1957 British Director 2006-04-26 UNTIL 2019-02-26 RESIGNED
SOVSHELFCO (FORMATIONS) LIMITED Corporate Nominee Director 1994-04-29 UNTIL 1994-06-03 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-04-29 UNTIL 1996-04-24 RESIGNED
RASHID DHUNNA May 1941 Secretary 1999-03-01 UNTIL 2004-10-12 RESIGNED
ASHISH KAKABALIA Nov 1974 Secretary 2004-10-12 UNTIL 2007-02-14 RESIGNED
GEORGE BORTHWICK MARSHALL Oct 1944 Secretary 1996-04-24 UNTIL 1998-12-31 RESIGNED
HABIL KHORAKIWALA Sep 1942 Indian Director 1997-02-24 UNTIL 2012-08-01 RESIGNED
MR NEIL WYNNE Nov 1958 British Director 2014-03-31 UNTIL 2024-04-30 RESIGNED
JONATHAN EDWARD WILLIAMS May 1958 British Director 1994-06-03 UNTIL 1996-04-05 RESIGNED
TIMOTHY JOHN WHELDON Jan 1959 British Director 1994-06-29 UNTIL 1994-07-06 RESIGNED
MR JOHN EDWARD SLATER Dec 1940 British Director 1994-09-26 UNTIL 1997-02-26 RESIGNED
VAIDYANATHAN RAJAN Sep 1944 Indian Director 1999-03-01 UNTIL 2003-12-31 RESIGNED
DR MURTAZA KHORAKIWALA Sep 1972 Indian Director 2010-03-31 UNTIL 2012-08-01 RESIGNED
JUZAR KHORAKIWALA Oct 1950 Indian Director 1999-03-01 UNTIL 2003-12-31 RESIGNED
RUDI JANSEN Sep 1950 Dutch Director 1997-09-17 UNTIL 1999-02-28 RESIGNED
JOHN GROVER JERMINE Jul 1944 British Director 1994-06-03 UNTIL 1997-02-26 RESIGNED
JOHN RICHARD HARRIS Sep 1940 British Director 2000-09-16 UNTIL 2006-04-26 RESIGNED
COLIN WILLIAM HANNAH Jun 1953 British Director 1996-04-24 UNTIL 1996-11-08 RESIGNED
MR FARID RASHID GULMOHAMED Apr 1946 British Director 1997-02-24 UNTIL 1998-11-30 RESIGNED
MR SANJEEV GULATI Jan 1959 Irish Director 2012-08-01 UNTIL 2014-03-31 RESIGNED
MR RAJIV GANDHI Nov 1955 Indian Director 1997-02-24 UNTIL 2010-03-31 RESIGNED

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