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W.H.WALLIS AND CO.LIMITED

Learn more about W.H.WALLIS AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERWAY HOUSE, STATION ROAD FLADBURY, PERSHORE, WORCESTERSHIRE, WR10 2QW

W.H.WALLIS AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00155918
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.10
dissolution date: 2010.04.27
last member list: 2006.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.09
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BYRD
Form type: 288b
Date: 2009.06.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.13
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
Child documents:
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/02
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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ADOPT MEM AND ARTS 24/02/00
Form type: SRES01
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 09/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, GREENLANDS, GREENHILL PARK ROAD, EVESHAM, WORCS WR11 4NL
Form type: 287
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91
Form type: 363(287)
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12

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Company directors and board members:

EMMA-JANE BYRD (dissolve)
Secretary, 1991.11.09 - 2010.04.27
WATERWAY HOUSE STATION ROAD FLADBURY , PERSHORE
WR10 2QW, WORCESTERSHIRE
EMMA-JANE BYRD (dissolve)
Director, 1991.11.09 - 2010.04.27
WATERWAY HOUSE STATION ROAD FLADBURY , PERSHORE
WR10 2QW, WORCESTERSHIRE
MARTIN SYDNEY BYRD (dissolve)
Director, 1991.11.09 - 2010.04.27
WATERWAY HOUSE STATION ROAD FLADBURY , PERSHORE
WR10 2QW, WORCESTERSHIRE
CHRISTOPHER WILLIAM BYRD (dissolve)
Director, FARMER, 1991.11.09 - 1993.03.12
MAIDENBRIGHT SNOWSHILL , BROADWAY
WR12 7JU, WORCESTERSHIRE
JONATHAN MARTYN BYRD (dissolve)
Director, RELIEF MERCHANDISER, 1993.03.12 - 2009.06.04
WATERWAY HOUSE STATION ROAD FLADBURY , PERSHORE
WR10 2QW, WORCESTERSHIRE
MARGARET OLWEN BYRD (dissolve)
Director, 1991.11.09 - 1995.12.25
GREEN LANDS GREENHILL PARK ROAD , EVESHAM
WR11 4NL, WORCESTERSHIRE

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Information about the Private Limited Company W.H.WALLIS AND CO.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: 2016.04.06. Reload the data