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WALLIS (LONDON) LIMITED

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

Company details

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL

WALLIS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00375906
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.03
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
Form type: AA
Date: 2015.06.09
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SECRETARY APPOINTED REBECCA ROSE FLAHERTY
Form type: AP03
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON
Form type: TM02
Date: 2014.12.19
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SECRETARY APPOINTED MR ANTHONY GORDON FARNDON
Form type: AP03
Date: 2014.10.28
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APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI
Form type: TM02
Date: 2014.10.28
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
£2.95
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SECRETARY APPOINTED GURPAL PREMI
Form type: AP03
Date: 2013.08.09
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APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON
Form type: TM02
Date: 2013.08.09
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25/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 27/08/11
Form type: AA
Date: 2012.06.14
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR RICHARD DEDOMBAL
Form type: AP01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
Form type: TM01
Date: 2012.03.06
£2.95
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SECRETARY APPOINTED MISS AISHA LEAH WALDRON
Form type: AP03
Date: 2011.06.29
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APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
Form type: TM02
Date: 2011.06.29
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MRS SALLY WIGHTMAN
Form type: AP01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011
Form type: CH01
Date: 2011.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
Form type: AA
Date: 2010.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
Form type: CH01
Date: 2010.09.14
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.21
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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APPOINTMENT TERMINATED SECRETARY MICHELLE COX
Form type: 288b
Date: 2009.05.14
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.01.29
£2.95
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SECRETARY APPOINTED KIMBERLY DONNA RODIE
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
Form type: 288b
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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SECRETARY APPOINTED JAYABADURI BERGAMIN
Form type: 288a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/05
Form type: AA
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03
Form type: AA
Date: 2004.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12

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Company directors and board members:

REBECCA ROSE FLAHERTY (current)
Secretary, 2014.12.19
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
RICHARD LEEROY BURCHILL (current)
Director, ACCOUNTANT, 2006.08.16
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
RICHARD DEDOMBAL (current)
Director, HEAD OF TAX, 2012.05.01
46 BLACKMOOR LANE BARDSEY , LEEDS
LS17 9DY
GILLIAN HAGUE (current)
Director, GROUP FINANCIAL CONTROLLER, 2005.09.14
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
SALLY MARION WIGHTMAN (current)
Director, CHARTERED ACCOUNTANT, 2011.03.02
4A CROWLEES ROAD MIRFIELD , WEST YORKSHIRE
WF14 9PR
JAYABADURI BERGAMIN (resigned)
Secretary, 2008.04.04 - 2008.11.13
12 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
DAPHNE VALERIE CASH (resigned)
Secretary, 1990.09.05 - 2000.08.18
20 CHICHESTER MEWS , LONDON
SE27 0NS
MICHELLE HAZEL COX (resigned)
Secretary, 2005.03.31 - 2009.04.20
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
ANTHONY GORDON FARNDON (resigned)
Secretary, 2014.10.03 - 2014.12.19
FLAT 3A, 27 UPPER ADDISON GARDENS, KENSINGTON, , LONDON
W14 8AJ
BEVERLEY HICKS (resigned)
Secretary, 2003.09.05 - 2005.03.31
7 WESTMINSTER COURT KING & QUEEN WHARF ROTHERHITHE , LONDON
SE16 5SY
IAN PETER JACKMAN (resigned)
Secretary, 2000.08.18 - 2000.09.05
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
GURPAL PREMI (resigned)
Secretary, 2013.07.18 - 2014.10.03
ARCADIA GROUP LIMITED COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
KIMBERLY DONNA RODIE (resigned)
Secretary, 2008.11.13 - 2011.06.27
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
REBECCA JAYNE STEVENSON (resigned)
Secretary, 2000.09.05 - 2003.09.05
49 RIVULET ROAD TOTTENHAM , LONDON
N17 7JT
AISHA LEAH WALDRON (resigned)
Secretary, 2011.06.27 - 2013.06.28
29 BOOKERHILL ROAD , HIGH WYCOMBE
HP12 4HA, BUCKINGHAMSHIRE
DAVID NIGEL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.29 - 2006.08.16
116 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
JOHN MACAULAY LAMBIE CLARK (resigned)
Director, 1990.09.05 - 1998.07.31
ONE GARRICK ROAD , LONDON
NW9 6AU
PAUL COACKLEY (resigned)
Director, ACCOUNTANT, 1999.03.16 - 1999.07.29
1 GARRICK ROAD , LONDON
NW9 6AU
JULIE SOOK HEIN CROSSLAND (resigned)
Director, SOLICITOR, 2006.02.17 - 2007.05.29
9 ROWALLAN ROAD , LONDON
SW6 6AF
COLIN PETER DUCKELS (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2000.10.03 - 2011.02.25
14 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
DAVID GARTH (resigned)
Director, H R DIRECTOR, 1998.07.31 - 1999.02.22
ONE GARRICK ROAD HENDON , LONDON
NW9 6AU
RICHARD SPENCER GLANVILLE (resigned)
Director, 1999.02.22 - 1999.07.29
ONE GARRICK ROAD , LONDON
NW9 6AU
ADAM ALEXANDER GOLDMAN (resigned)
Director, SOLICITOR, 1999.07.29 - 2006.02.17
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
MARK ANTHONY HEALEY (resigned)
Director, ACCOUNTANT, 2005.09.14 - 2012.02.10
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
IAN PETER JACKMAN (resigned)
Director, SOLICITOR, 1999.07.29 - 2005.09.14
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
TERENCE PATRICK KIRTON (resigned)
Director, 1990.09.05 - 1993.01.30
25 WHITEHILL AVENUE , LUTON
LU1 3SP, BEDFORDSHIRE
DEREK JOHN LOVELOCK (resigned)
Director, 1993.01.30 - 1999.07.02
OLDFIELDS FARM AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
SEARS CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 1999.03.16 - 1999.07.29
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
NICHOLAS LEIGH SMITH (resigned)
Director, LAWYER, 1999.07.29 - 1999.10.11
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE

Companies near to WALLIS (LONDON) ltd.

Information about the Private Limited Company WALLIS (LONDON) 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: 2016.04.29. Reload the data