Company information:
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)