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WALLIS LIMITED

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Company details

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

WALLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00080215
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.03.02
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS BETHAN MELGES
Form type: AP01
Date: 2016.03.30
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BUSH
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED MR RICHARD JAMES BYSOUTH
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2015.03.31
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DIRECTOR APPOINTED MR CLIFFORD DEAN THOMAS
Form type: AP01
Date: 2015.03.31
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2015.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.01
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.17
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.11
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.15
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.14
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR APPOINTED MR NIGEL ALAN HIGGINS
Form type: AP01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD
Form type: TM01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT BUSH / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009
Form type: 288c
Date: 2009.07.29
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.06.15
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUSH / 01/11/2008
Form type: 288c
Date: 2008.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.04
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REGISTERED OFFICE CHANGED ON 09/04/05 FROM:, BROADMEAD WORKS, HART STREET, MAIDSTONE, KENT ME16 8RE
Form type: 287
Date: 2005.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.15

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
RICHARD JAMES BYSOUTH (current)
Director, 2015.03.27
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
BETHAN MELGES (current)
Director, COMPANY SECRETARY, 2016.03.24
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
CLIFFORD DEAN THOMAS (current)
Director, 2015.03.27
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
MATTHEW ARMITAGE (resigned)
Secretary, 2015.03.27 - 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
RICHARD HERBERT BUSH (resigned)
Secretary, CHARTERED BUILDER, 1995.11.13 - 1998.02.28
3 DOUBLEDAY DRIVE BAPCHILD , SITTINGBOURNE
ME9 9PJ, KENT
RICHARD HERBERT BUSH (resigned)
Secretary, CHARTERED BUILDER, 1994.04.01 - 1995.04.07
3 DOUBLEDAY DRIVE BAPCHILD , SITTINGBOURNE
ME9 9PJ, KENT
PETER BRIAN GRIFFITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.11.01 - 2005.01.26
LENVALE FARMHOUSE OTHAM LANE BEARSTED , MAIDSTONE
ME15 8SJ, KENT
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2007.03.23 - 2014.09.22
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
EDWARD ALFRED HORE JORDAN (resigned)
Secretary, 1992.10.01 - 1994.03.30
HOLLY TREE HOUSE 25 CAMDEN ROAD , SEVENOAKS
TN13 3LU, KENT
RODNEY WILLIAM LOWCOCK (resigned)
Secretary, 1995.04.07 - 1995.11.13
3 HEMPSTEAD ROAD HEMPSTEAD , GILLINGHAM
ME7 3SA, KENT
HEATHER ELIZABETH PARSONS (resigned)
Secretary, 1998.03.01 - 2001.11.01
SAHAM PELL GREEN , WADHURST
TN5 6EF, EAST SUSSEX
HAROLD LISTER THOMPSON (resigned)
Secretary, 2005.01.26 - 2007.03.22
10 RIDGEWAY EYNESBURY , ST. NEOTS
PE19 2QZ, CAMBRIDGESHIRE
RICHARD HERBERT BUSH (resigned)
Director, CHARTERED BUILDER, 1992.10.01 - 2003.06.17
3 DOUBLEDAY DRIVE BAPCHILD , SITTINGBOURNE
ME9 9PJ, KENT
RICHARD HERBERT BUSH (resigned)
Director, CHARTERED BUILDER, 2004.10.03 - 2015.03.27
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
PETER BRIAN GRIFFITH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.01 - 2005.01.26
LENVALE FARMHOUSE OTHAM LANE BEARSTED , MAIDSTONE
ME15 8SJ, KENT
NIGEL ALAN HIGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2010.04.10 - 2015.03.27
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
FREDERICK HILL (resigned)
Director, SURVEYOR, 1992.10.01 - 2003.06.17
BLUE GLADE 15 MAPTS HILL ROAD HARTLIP , SITTINGBOURNE
KENT
EDGAR JAMES IRVING (resigned)
Director, CHARTERED BUILDER, 1992.10.01 - 1996.03.29
130A KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
EDWARD ALFRED HORE JORDAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1994.03.30
HOLLY TREE HOUSE 25 CAMDEN ROAD , SEVENOAKS
TN13 3LU, KENT
RODNEY WILLIAM LOWCOCK (resigned)
Director, FINANCE DIRECTOR, 1994.12.01 - 1995.11.13
3 HEMPSTEAD ROAD HEMPSTEAD , GILLINGHAM
ME7 3SA, KENT
MICHAEL PAUL SHEFFIELD (resigned)
Director, CIVIL ENGINEER, 2005.01.26 - 2010.04.01
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
RICHARD WILLIAM SIDE (resigned)
Director, BUILDER, 1992.10.01 - 2001.06.01
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
MARTYN WRIGHT (resigned)
Director, QUANTITY SURVEYOR, 1992.10.01 - 2004.10.03
PEAR TREE COTTAGE PATMORE HEATH, ALBURY , WARE
SG11 2LX, HERTFORDSHIRE

Companies near to WALLIS ltd.

Information about the Private Limited Company WALLIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data