WALLIS-SMITH LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
WALLIS-SMITH LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
WALLIS-SMITH LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WALLIS-SMITH LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WALLIS-SMITH LIMITED - HEREFORD
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
33110 - Repair of fabricated metal products
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47791 - Retail sale of antiques including antique books in stores
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
ST ETHELBERT HOUSE
HEREFORD
HR4 0LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PETER WALLIS-SMITH | Jul 1967 | British | Director | 2008-02-20 | CURRENT |
| KAREN JANET WALLIS-SMITH | May 1968 | British | Director | 2008-02-20 | CURRENT |
| MR GEORGE STEPHEN WALLIS-SMITH | Oct 1997 | British | Director | 2021-05-18 | CURRENT |
| MISS FLORENCE DORIS EMILY WALLIS-SMITH | Apr 1999 | British | Director | 2021-05-18 | CURRENT |
| SIMON PETER WALLIS-SMITH | Jul 1967 | British | Secretary | 2008-02-20 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-02-20 UNTIL 2008-02-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-02-20 UNTIL 2008-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Peter Wallis-Smith | 2016-04-06 | 7/1967 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Janet Wallis-Smith | 2016-04-06 | 5/1968 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wallis-Smith Limited - Period Ending 2023-03-31 | 2023-10-04 | 31-03-2023 | £42,146 Cash £414,624 equity |
| Wallis-Smith Limited - Period Ending 2022-03-31 | 2022-12-10 | 31-03-2022 | £52,921 Cash £473,931 equity |
| Wallis-Smith Limited - Period Ending 2020-03-31 | 2020-12-31 | 31-03-2020 | £212,428 Cash £338,849 equity |
| Wallis-Smith Limited - Period Ending 2016-03-31 | 2016-05-19 | 31-03-2016 | £118,036 Cash £291,531 equity |
| Wallis-Smith Limited - Period Ending 2015-03-31 | 2015-10-17 | 31-03-2015 | £96,374 Cash £224,884 equity |
| Wallis-Smith Limited - Period Ending 2014-03-31 | 2014-12-17 | 31-03-2014 | £9,025 Cash £97,464 equity |