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WALLIS & SON LIMITED

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

Company details

CAVENDISH HOUSE, WIMPOLE ROAD, BARTON, CAMBRIDGE, CB23 7AW

WALLIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00292023
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.12
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1961.09.27
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1973.09.11
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1975.03.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.14
KUWAIT PETROLEUM (G.B.) LIMITED
DEED OF CHARGE - Outstanding on 1999.01.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 4500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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28/10/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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28/10/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHELLE WALLIS / 28/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WALLIS / 28/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR APPOINTED RICHELLE WALLIS
Form type: 288a
Date: 2009.07.20
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SECRETARY APPOINTED NIGEL JOHN WALLIS
Form type: 288a
Date: 2009.07.20
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APPOINTMENT TERMINATED SECRETARY MARY WALLIS
Form type: 288b
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR MARY WALLIS
Form type: 288b
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, CAVENDISH HOUSE, CAMBRIDGE ROAD, BARTON, CAMBRIDGE, CB23 7AW
Form type: 287
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/07
Form type: 363(287)
Date: 2007.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.08
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23

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Company directors and board members:

NIGEL JOHN WALLIS (current)
Secretary, COMPANY DIRECTOR, 2009.05.26
COTON COURT COTON , CAMBRIDGE
CB23 7PQ, CAMBRIDGESHIRE
NIGEL JOHN WALLIS (current)
Director, COMPANY DIRECTOR, 1991.11.19
COTON COURT COTON , CAMBRIDGE
CB23 7PQ, CAMBRIDGESHIRE
RICHELLE WALLIS (current)
Director, COMPANY DIRECTOR, 2009.05.26
COTON COURT COTON , CAMBRIDGE
CB3 7PQ, CAMBRIDGESHIRE
ENGLAND
GEOFFREY VALENTINE WALLIS (resigned)
Secretary, 1991.11.19 - 1998.10.23
COTON COURT COTON , CAMBRIDGE
CB3 7PQ
MARY JOSEPHINE WALLIS (resigned)
Secretary, 1998.10.23 - 2009.05.26
COTON COURT COTON , CAMBRIDGE
CB23 7PQ, CAMBRIDGESHIRE
GEOFFREY VALENTINE WALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1998.10.23
COTON COURT COTON , CAMBRIDGE
CB3 7PQ
MARY JOSEPHINE WALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 2009.05.26
COTON COURT COTON , CAMBRIDGE
CB23 7PQ, CAMBRIDGESHIRE

Companies near to WALLIS & SON ltd.

Information about the Private Limited Company WALLIS & SON 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: 2016.04.19. Reload the data