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Wallis Limited (No: 00080215)

Address: 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND

Status: Active

Incorporated: 03-Feb-1904

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019  )

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019  )

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019  )

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019  )

Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970   From: Feb-2021  )

Current Director: JAIME FOONG YI THAM ( DOB: Mar-1977   From: Sep-2021  )

Current Secretary: JAIME FOONG YI THAM (   From: Sep-2021  )

Resigned Director: RICHARD HERBERT BUSH ( DOB: Jul-1953   From: Oct-1992   To: Jun-2003  )

Resigned Director: RICHARD HERBERT BUSH ( DOB: Jul-1953   From: Oct-2004   To: Mar-2015  )

Resigned Director: RICHARD JAMES BYSOUTH ( DOB: Jan-1969   From: Mar-2015   To: Jan-2020  )

Resigned Director: PETER BRIAN GRIFFITH ( DOB: Jun-1956   From: Nov-2001   To: Jan-2005  )

Resigned Director: NIGEL ALAN HIGGINS ( DOB: Nov-1956   From: Apr-2010   To: Mar-2015  )

Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019   To: Sep-2021  )

Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019   To: Sep-2021  )

Resigned Director: FREDERICK HILL ( DOB: Oct-1946   From: Oct-1992   To: Jun-2003  )

Resigned Director: EDGAR JAMES IRVING ( DOB: Mar-1935   From: Oct-1992   To: Mar-1996  )

Resigned Director: EDWARD ALFRED HORE JORDAN ( DOB: May-1944   From: Oct-1992   To: Mar-1994  )

Resigned Director: RODNEY WILLIAM LOWCOCK ( DOB: Apr-1944   From: Dec-1994   To: Nov-1995  )

Resigned Director: BETHAN ANNE ELIZABETH MELGES ( DOB: May-1975   From: Mar-2016   To: Sep-2019  )

Resigned Director: MICHAEL PAUL SHEFFIELD ( DOB: May-1961   From: Jan-2005   To: Apr-2010  )

Resigned Director: RICHARD WILLIAM SIDE ( DOB: Sep-1946   From: Oct-1992   To: Jun-2001  )

Resigned Director: CLIFFORD DEAN THOMAS ( DOB: Oct-1960   From: Mar-2015   To: Jan-2020  )

Resigned Director: MARTYN WRIGHT ( DOB: Oct-1944   From: Oct-1992   To: Oct-2004  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Mar-2015   To: Jul-2015  )

Resigned Secretary: RICHARD HERBERT BUSH ( DOB: Jul-1953   From: Apr-1994   To: Apr-1995  )

Resigned Secretary: PETER BRIAN GRIFFITH ( DOB: Jun-1956   From: Nov-2001   To: Jan-2005  )

Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964   From: Mar-2007   To: Sep-2014  )

Resigned Secretary: PHILIP HIGGINS (   From: Sep-2019   To: Sep-2021  )

Resigned Secretary: EDWARD ALFRED HORE JORDAN ( DOB: May-1944   From: Oct-1992   To: Mar-1994  )

Resigned Secretary: RODNEY WILLIAM LOWCOCK ( DOB: Apr-1944   From: Apr-1995   To: Nov-1995  )

Resigned Secretary: BETHAN MELGES (   From: Jul-2015   To: Sep-2019  )

Resigned Secretary: HEATHER ELIZABETH PARSONS ( DOB: Apr-1953   From: Mar-1998   To: Nov-2001  )

Resigned Secretary: HAROLD LISTER THOMPSON ( DOB: Mar-1942   From: Jan-2005   To: Mar-2007  )

Persons of Significant Control:

Kier Construction Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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