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WALLIS LABORATORY LIMITED(THE)

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

Company details

ASH ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UF

WALLIS LABORATORY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00498833
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.25
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

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

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 4040
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.18
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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DIRECTOR APPOINTED MR NEIL WYNNE
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR SANJEEV GULATI
Form type: TM01
Date: 2014.04.07
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIWAN SINGH / 01/08/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR APPOINTED MR SANJEEV GULATI
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR MURTAZA KHORAKIWALA
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR HABIL KHORAKIWALA
Form type: TM01
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.30
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.08
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR RAJIV GANDHI
Form type: TM01
Date: 2010.05.19
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DIRECTOR APPOINTED DR MURTAZA KHORAKIWALA
Form type: AP01
Date: 2010.05.10
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIRJIWAN SINGH / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HABIL KHORAKIWALA / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RAJIV GANDHI / 12/04/2010
Form type: CH01
Date: 2010.04.12
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.13
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, THE WALLIS LABORATORY, LAPORTE WAY, LUTON, BEDFORDSHIRE LU4 8WL
Form type: 287
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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ACC. REF. DATE SHORTENED FROM 29/06/02 TO 31/12/01
Form type: 225
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25

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Company directors and board members:

JAMES PATRICK HIGGINS (current)
Secretary, BUSINESS EXECUTIVE, 2007.02.14
36 MARNEL DRIVE PENTRE , DEESIDE,FLINTSHIRE
CH5 2AE, CLWYD
SIRJIWAN SINGH (current)
Director, BUSINESS EXECUTIVE, 2003.11.28
83 DUCHESS PLACE OFF. VICTORIA ROAD , CHESTER
CH2 2JL
NEIL WYNNE (current)
Director, 2014.03.31
ASH ROAD NORTH WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9UF
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, 1992.05.31 - 1994.07.05
22 ELM GROVE , LONDON
N8 9AJ
RASHID DHUNNA (resigned)
Secretary, 1999.03.01 - 2004.10.12
1 ROYSTON PARK ROAD , PINNER
HA5 4AA, MIDDLESEX
ASHISH KAKABALIA (resigned)
Secretary, 2004.10.12 - 2007.02.14
29 KINGS CLOSE , WREXHAM
LL13 8NX, CLWYD
GEORGE BORTHWICK MARSHALL (resigned)
Secretary, COMPANY DIRECTOR, 1994.12.19 - 1998.12.31
61 BEDFORD STREET AMPTHILL , BEDFORD
MK45 2EX
TIMOTHY GORDON WILLIAMS (resigned)
Secretary, 1994.07.04 - 1994.12.19
16 HILLSIDE COURT 2 CROSSBECK ROAD , ILKLEY
LS29 9TF, WEST YORKSHIRE
CHRISTOPHER ERNEST BEASLEY (resigned)
Director, SOLICITOR, 1992.05.31 - 1994.07.04
22 ELM GROVE , LONDON
N8 9AJ
DENIS ALBERT ARTHUR COWLARD (resigned)
Director, MANAGING DIRECTOR, 1992.05.31 - 1994.07.04
THE ACORNS WENTWORTH COURT STATION ROAD HARLINGTON , DUNSTABLE
LU5 6HZ, BEDFORDSHIRE
DENIS ALBERT ARTHUR COWLARD (resigned)
Director, COMPANY DIRECTOR, 1994.12.19 - 1995.11.06
THE ACORNS WENTWORTH COURT STATION ROAD HARLINGTON , DUNSTABLE
LU5 6HZ, BEDFORDSHIRE
RAJIV GANDHI (resigned)
Director, BUSINESS EXECUTIVE, 1997.02.24 - 2010.03.31
49 SURYA SADAN SION WEST , MUMBAI
400022
INDIA
SANJEEV GULATI (resigned)
Director, BUSINESS EXECUTIVE, 2012.08.01 - 2014.03.31
29 THE YONNE , CHESTER
CH1 2NH, CHESTER
COLIN WILLIAM HANNAH (resigned)
Director, COMPANY DIRECTOR, 1994.12.19 - 1996.11.08
THE CHESTNUTS 8 OAKLEY ROAD , CHINNOR
OX9 4HZ, OXFORDSHIRE
RUDI JANSEN (resigned)
Director, 1997.09.17 - 1999.02.28
FERME LECUEIX , ESQUIULE
64400
FRANCE
JOHN GROVER JERMINE (resigned)
Director, COMPANY DIRECTOR, 1994.07.05 - 1997.02.26
SANDHILLS CROSS ROAD SUNNINGDALE , ASCOT
SL5 9RU, BERKSHIRE
HABIL KHORAKIWALA (resigned)
Director, BUSINESS EXECUTIVE, 1997.02.24 - 2012.08.01
CASA KHORAKIWALA 31E VAKIL LANE DR GOPALRAO DESHMUKH MARG , MUMBAI 400 026
INDIA
MURTAZA KHORAKIWALA (resigned)
Director, 2010.03.31 - 2012.08.01
CASA KHORAKIWALA, 31E VAKIL LANE DR. GOPALRAO DESHUMKH MARG , MUMBAI 400026
MUMBAI
INDIA
JOHN DEREK LAW (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1994.07.05
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
GEORGE BORTHWICK MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1994.12.19 - 1998.12.31
61 BEDFORD STREET AMPTHILL , BEDFORD
MK45 2EX
VAIDYANATHAN RAJAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 2003.12.31
71A TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
ANDREW JAMES SCULL (resigned)
Director, LAWYER, 1992.05.31 - 1994.07.05
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
JONATHAN EDWARD WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.07.04 - 1995.11.27
FERN HILL LONG LANE HERONSGATE , RICKMANSWORTH
WD3 5BT, HERTFORDSHIRE

Companies near to WALLIS LABORATORY LIMITED(THE)

Information about the Private Limited Company WALLIS LABORATORY LIMITED(THE) 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: 2016.05.12. Reload the data