Wallis Limited

Company Name	Wallis Limited
Directors	Basil Christopher Mendonca and Jaime Foong Yi Tham
Company Status	Active
Company Number	00080215
Category	Private Limited Company
Incorporation Date	2 March 1904(120 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(117 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(117 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(117 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Richard Herbert Bush
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(88 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 June 2003)
Role	Chartered Builder
Correspondence Address	3 Doubleday Drive Bapchild Sittingbourne Kent ME9 9PJ

Director Name	Martyn Wright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(88 years, 7 months after company formation)
Appointment Duration	12 years (resigned 03 October 2004)
Role	Quantity Surveyor
Correspondence Address	Pear Tree Cottage Patmore Heath, Albury Ware Hertfordshire SG11 2LX

Director Name	Frederick Hill
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(88 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 June 2003)
Role	Surveyor
Correspondence Address	Blue Glade 15 Mapts Hill Road Hartlip Sittingbourne Kent

Director Name	Edgar James Irving
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(88 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1996)
Role	Chartered Builder
Correspondence Address	130a Kippington Road Sevenoaks Kent TN13 2LN

Director Name	Edward Alfred Hore Jordan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(88 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1994)
Role	Chartered Accountant
Correspondence Address	Holly Tree House 25 Camden Road Sevenoaks Kent TN13 3LU

Director Name	Mr Richard William Side
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(88 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2001)
Role	Builder
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Edward Alfred Hore Jordan
Nationality	British
Status	Resigned
Appointed	01 October 1992(88 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Holly Tree House 25 Camden Road Sevenoaks Kent TN13 3LU

Secretary Name	Richard Herbert Bush
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(90 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 April 1995)
Role	Chartered Builder
Correspondence Address	3 Doubleday Drive Bapchild Sittingbourne Kent ME9 9PJ

Director Name	Mr Rodney William Lowcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(90 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 November 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Hempstead Road Hempstead Gillingham Kent ME7 3SA

Secretary Name	Mr Rodney William Lowcock
Nationality	British
Status	Resigned
Appointed	07 April 1995(91 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hempstead Road Hempstead Gillingham Kent ME7 3SA

Secretary Name	Richard Herbert Bush
Nationality	British
Status	Resigned
Appointed	13 November 1995(91 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1998)
Role	Chartered Builder
Correspondence Address	3 Doubleday Drive Bapchild Sittingbourne Kent ME9 9PJ

Secretary Name	Heather Elizabeth Parsons
Nationality	British
Status	Resigned
Appointed	01 March 1998(94 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Saham Pell Green Wadhurst East Sussex TN5 6EF

Director Name	Peter Brian Griffith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(97 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	Lenvale Farmhouse Otham Lane Bearsted Maidstone Kent ME15 8SJ

Secretary Name	Peter Brian Griffith
Nationality	British
Status	Resigned
Appointed	01 November 2001(97 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	Lenvale Farmhouse Otham Lane Bearsted Maidstone Kent ME15 8SJ

Director Name	Mr Richard Herbert Bush
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2004(100 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 March 2015)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Michael Paul Sheffield
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(100 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Harold Lister Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2005(100 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QZ

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	23 March 2007(103 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2010(106 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Richard James Bysouth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(111 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Clifford Dean Thomas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(111 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	27 March 2015(111 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(111 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(112 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(115 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(115 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Contact

Website	www.wallis.co.uk
Email address	[email protected]
Telephone	01622 681876
Telephone region	Maidstone

Location

Registered Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

20 April 1938	Delivered on: 10 May 1938 Satisfied on: 25 June 1992 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broadmead works maidestone with the fixed and morable plant machinery and fixtures etc. Fully Satisfied
14 June 1926	Delivered on: 16 June 1926 Satisfied on: 8 October 1997 Persons entitled: The Prudential Assurance Company Limited Classification: Instrument of charge and mortgage Secured details: For securing Â£70,000. Particulars: Leasehold premises nos. 313-319 (odd) regent street and 1,3 and 5 cavendish place. London, W. Fully Satisfied
12 October 1916	Delivered on: 27 October 1916 Satisfied on: 8 October 1997 Persons entitled: Ellen Day Wm. Day. W. Day Classification: Mortgage Secured details: Â£1,000. Particulars: Hillside, rocky hill, maidstone. Fully Satisfied
10 January 1916	Delivered on: 14 January 1916 Satisfied on: 8 October 1997 Persons entitled: Ellen Day Wm. Day. W. Day W.F. Wallis J.a Wallis F.E Wallis Classification: Instrument of charge Secured details: Â£3,000. Particulars: 99 new bond street london. Fully Satisfied
10 January 1916	Delivered on: 14 January 1916 Satisfied on: 8 October 1997 Persons entitled: Ellen Day Wm. Day. W. Day W.F. Wallis J.a Wallis F.E Wallis W.F. Wallis F.E Wallis J.a Wallis Classification: Mortgage Secured details: Â£3,000. Particulars: 99 new bond street london. Fully Satisfied
9 January 1914	Delivered on: 14 January 1914 Satisfied on: 8 October 1997 Persons entitled: J.C. Dunning Classification: Mortgage Secured details: Â£1,500. Particulars: Hillside, london road, maidstone. (See doc 27). Fully Satisfied
26 October 1910	Delivered on: 28 October 1910 Satisfied on: 8 October 1997 Persons entitled: Ellen Day Wm. Day. W. Day W.F. Wallis J.a Wallis F.E Wallis W.F. Wallis F.E Wallis J.a Wallis W Holding J. Smith J. Parrs A. Brookes Classification: Mortgage Secured details: Â£6,000. Particulars: Broadmead house leicester square, london. Fully Satisfied
17 October 1985	Delivered on: 4 November 1985 Satisfied on: 5 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18/24 westbourne grove & 1 vestbourne grove, terrace, london W2 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 August 1985	Delivered on: 29 August 1985 Satisfied on: 5 January 1993 Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the east side of heriot road, chertsey, surrey and/or the proceed of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 April 1985	Delivered on: 1 May 1985 Satisfied on: 5 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at albany street, newport, gwent. Fully Satisfied
10 April 1985	Delivered on: 1 May 1985 Satisfied on: 27 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office building 2 teddington high street, teddington, middx. Fully Satisfied
10 April 1985	Delivered on: 1 May 1985 Satisfied on: 27 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Teddington business park, teddington, middx. Fully Satisfied
14 September 1910	Delivered on: 17 September 1910 Satisfied on: 8 October 1997 Persons entitled: J.A. Graham-Wigan Classification: Mortgage Secured details: Â£1,050. Particulars: 62 & 63 bower mount road, maidstone, kent. Fully Satisfied
18 October 1984	Delivered on: 24 October 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the benefit of the building agreement dated 16-12-83 relating to land on the east side of meriot rd chetsey surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 September 1984	Delivered on: 28 September 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of cousin lane, london, EC4R 3TE title no. Ln 45291 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 September 1984	Delivered on: 28 September 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27/27A broad street, wokingham, berkshire title no. Bk 221931 and/or the proceed of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 September 1984	Delivered on: 28 September 1984 Satisfied on: 5 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 north street, guildford, surrey, title no sy 445024 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1983	Delivered on: 31 October 1983 Satisfied on: 25 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43/47 homesdale rd, bromley, kent. Title no. K 41762 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1983	Delivered on: 31 October 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18/24 westbourne grove & 1 westbourne grove terrace, paddington london borough of kensington and chelsea title no ngl 349377 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1983	Delivered on: 31 October 1983 Satisfied on: 5 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 418 clifton street, hackney, london. Title no. 327407 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 September 1983	Delivered on: 12 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the S. side of bourne rd crayford, bexley tn sgl 342904 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 September 1980	Delivered on: 29 September 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as rainham district centre development, rainham gillingham, kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1980	Delivered on: 12 September 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at waterloo lane chelmsford essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 April 1910	Delivered on: 25 April 1910 Satisfied on: 8 October 1997 Persons entitled: R.J. Balston. Classification: Mortgage Secured details: Â£1,150. Particulars: Freehold dwellinghouse and garden in the parish of speldhurst, kent, known as "shadwell ridge". Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
8 October 2021	Termination of appointment of Philip Higgins as a director on 24 September 2021 (1 page)
8 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
8 October 2021	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021 (2 pages)
8 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
8 September 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
9 July 2021	Change of details for Kier Construction Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
5 July 2021	Director's details changed for Philip Higgins on 18 June 2021 (2 pages)
26 February 2021	Appointment of Basil Christopher Mendonca as a director on 25 February 2021 (2 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
29 April 2020	Change of details for Kier Construction Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
7 February 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
3 February 2020	Termination of appointment of Clifford Dean Thomas as a director on 24 January 2020 (1 page)
29 January 2020	Termination of appointment of Richard James Bysouth as a director on 24 January 2020 (1 page)
13 December 2019	Statement of company's objects (2 pages)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
18 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
11 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
6 July 2017	Notification of Kier Construction Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Kier Construction Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Notification of Kier Construction Limited as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000,000 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000,000 (4 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
30 March 2016	Appointment of Mrs Bethan Melges as a director on 24 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Bethan Melges as a director on 24 March 2016 (2 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000,000 (4 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000,000 (4 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
2 April 2015	Termination of appointment of Nigel Alan Higgins as a director on 27 March 2015 (1 page)
2 April 2015	Termination of appointment of Richard Herbert Bush as a director on 27 March 2015 (1 page)
2 April 2015	Termination of appointment of Nigel Alan Higgins as a director on 27 March 2015 (1 page)
2 April 2015	Appointment of Mr Richard James Bysouth as a director on 27 March 2015 (2 pages)
2 April 2015	Termination of appointment of Richard Herbert Bush as a director on 27 March 2015 (1 page)
2 April 2015	Appointment of Mr Richard James Bysouth as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mr Matthew Armitage as a secretary on 27 March 2015 (2 pages)
31 March 2015	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
31 March 2015	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
31 March 2015	Appointment of Mr Matthew Armitage as a secretary on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mr Clifford Dean Thomas as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mr Clifford Dean Thomas as a director on 27 March 2015 (2 pages)
1 September 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
1 September 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000,000 (4 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Termination of appointment of Michael Sheffield as a director (1 page)
30 April 2010	Termination of appointment of Michael Sheffield as a director (1 page)
30 April 2010	Appointment of Mr Nigel Alan Higgins as a director (2 pages)
30 April 2010	Appointment of Mr Nigel Alan Higgins as a director (2 pages)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Richard Herbert Bush on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Richard Herbert Bush on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Richard Herbert Bush on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
16 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 July 2009	Secretary's change of particulars / deborah hamilton / 01/07/2009 (1 page)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
29 July 2009	Secretary's change of particulars / deborah hamilton / 01/07/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
8 December 2008	Director's change of particulars / richard bush / 01/11/2008 (2 pages)
8 December 2008	Director's change of particulars / richard bush / 01/11/2008 (2 pages)
29 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
29 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
30 July 2008	Return made up to 29/07/08; full list of members (3 pages)
30 July 2008	Return made up to 29/07/08; full list of members (3 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
29 September 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
4 October 2005	Location of register of members (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Location of register of members (1 page)
9 April 2005	Registered office changed on 09/04/05 from: broadmead works hart street maidstone kent ME16 8RE (1 page)
9 April 2005	Registered office changed on 09/04/05 from: broadmead works hart street maidstone kent ME16 8RE (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
28 November 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
31 October 2003	Return made up to 01/10/03; full list of members (7 pages)
31 October 2003	Return made up to 01/10/03; full list of members (7 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
23 April 2003	Full accounts made up to 30 June 2002 (8 pages)
23 April 2003	Full accounts made up to 30 June 2002 (8 pages)
9 October 2002	Return made up to 01/10/02; full list of members (8 pages)
9 October 2002	Return made up to 01/10/02; full list of members (8 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New secretary appointed;new director appointed (2 pages)
15 November 2001	New secretary appointed;new director appointed (2 pages)
4 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
4 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 November 2001	Return made up to 01/10/01; full list of members (7 pages)
2 November 2001	Return made up to 01/10/01; full list of members (7 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
20 November 2000	Return made up to 01/10/00; full list of members (7 pages)
20 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
20 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
20 November 2000	Return made up to 01/10/00; full list of members (7 pages)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
26 November 1999	Full accounts made up to 30 June 1999 (18 pages)
26 November 1999	Full accounts made up to 30 June 1999 (18 pages)
25 November 1999	Return made up to 01/10/99; full list of members (7 pages)
25 November 1999	Return made up to 01/10/99; full list of members (7 pages)
20 November 1998	Full accounts made up to 30 June 1998 (19 pages)
20 November 1998	Full accounts made up to 30 June 1998 (19 pages)
20 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
12 November 1997	Full accounts made up to 30 June 1997 (19 pages)
12 November 1997	Full accounts made up to 30 June 1997 (19 pages)
12 October 1997	Return made up to 01/10/97; no change of members (4 pages)
12 October 1997	Return made up to 01/10/97; no change of members (4 pages)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1996	Full accounts made up to 30 June 1996 (20 pages)
12 November 1996	Full accounts made up to 30 June 1996 (20 pages)
11 October 1996	Return made up to 01/10/96; no change of members (4 pages)
11 October 1996	Return made up to 01/10/96; no change of members (4 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
22 November 1995	New secretary appointed (4 pages)
22 November 1995	New secretary appointed (4 pages)
22 November 1995	Secretary resigned (4 pages)
22 November 1995	Director resigned (4 pages)
22 November 1995	Secretary resigned (4 pages)
22 November 1995	Director resigned (4 pages)
6 November 1995	Full group accounts made up to 30 June 1995 (39 pages)
6 November 1995	Full group accounts made up to 30 June 1995 (39 pages)
10 October 1995	Return made up to 01/10/95; full list of members (8 pages)
10 October 1995	Return made up to 01/10/95; full list of members (8 pages)
26 April 1995	Secretary resigned (4 pages)
26 April 1995	Secretary resigned (4 pages)
26 April 1995	New secretary appointed (4 pages)
26 April 1995	New secretary appointed (4 pages)
1 July 1992	Memorandum and Articles of Association (19 pages)
1 July 1992	Memorandum and Articles of Association (19 pages)
2 May 1989	Company name changed kier wallis LIMITED\certificate issued on 02/05/89 (2 pages)
2 May 1989	Company name changed kier wallis LIMITED\certificate issued on 02/05/89 (2 pages)
7 February 1989	Full accounts made up to 30 June 1988 (16 pages)
7 February 1989	Full accounts made up to 30 June 1988 (16 pages)
19 May 1988	Full accounts made up to 30 June 1987 (19 pages)
19 May 1988	Full accounts made up to 30 June 1987 (19 pages)
12 January 1988	Return made up to 30/11/87; full list of members (5 pages)
30 June 1987	Company name changed\certificate issued on 30/06/87 (2 pages)
30 June 1987	Company name changed G.E.wallis & sons,LIMITED\certificate issued on 01/07/87 (2 pages)
30 June 1987	Company name changed G.E.wallis & sons,LIMITED\certificate issued on 01/07/87 (2 pages)
30 June 1987	Company name changed\certificate issued on 30/06/87 (2 pages)
5 May 1987	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
8 April 1987	Group of companies' accounts made up to 30 June 1986 (19 pages)
17 February 1987	Return made up to 31/12/86; full list of members (5 pages)
13 November 1975	Accounts made up to 31 March 1975 (9 pages)
13 November 1975	Accounts made up to 31 March 1975 (9 pages)

Wallis Limited

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