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RICHARD V WALLIS & CO LIMITED

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

Company details

TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

RICHARD V WALLIS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 01133674
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.11
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

THE BANK OF NEW YORK MELLON, LONDON BRANCH
- Outstanding on 2015.04.22

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
Form type: TM02
Date: 2016.05.24
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 128000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
Form type: CH01
Date: 2015.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2015.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.23
£2.95
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ADOPT ARTICLES 10/07/2015
Form type: RES01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS
Form type: TM01
Date: 2015.07.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011336740010
Form type: MR04
Date: 2015.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 011336740011
Form type: MR01
Date: 2015.04.22
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR APPOINTED MR ALASTAIR DAVID LYONS
Form type: AP01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA
Form type: TM01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
Form type: TM01
Date: 2014.04.10
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK
Form type: TM01
Date: 2013.10.10
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APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Form type: TM02
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOGARTH
Form type: TM01
Date: 2013.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011336740010
Form type: MR01
Date: 2013.05.23
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2012.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SILVERTHORNE
Form type: TM01
Date: 2012.10.02
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DIRECTOR APPOINTED MR DAVID JAMES BRUCE
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR
Form type: TM01
Date: 2012.08.15
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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: 2012.07.11
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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: 2012.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.07.06
£2.95
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ADOPT ARTICLES 15/06/2012
Form type: RES01
Date: 2012.06.21
£2.95
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR
Form type: AP01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK
Form type: TM01
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN, ENGLAND
Form type: AD01
Date: 2012.01.13
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN, UNITED KINGDOM
Form type: AD01
Date: 2012.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, 2 COUNTY GATE STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: AD01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR BRYAN PARK
Form type: AP01
Date: 2011.03.24
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.18
£2.95
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DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
Form type: TM01
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SILVERTHORNE / 04/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOGARTH / 04/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009
Form type: CH03
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED MICHAEL PETER REA
Form type: AP01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOGARTH / 11/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON
Form type: TM01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009
Form type: CH01
Date: 2009.10.22

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Company directors and board members:

MARK STEPHEN MUGGE (current)
Director, 2015.09.11
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
MARY CATHERINE BATES (resigned)
Secretary, 1990.12.31 - 2006.08.09
27 ELMDON ROAD SELLY PARK , BIRMINGHAM
B29 7LF, WEST MIDLANDS
SAMUEL THOMAS BUDGEN CLARK (resigned)
Secretary, 2007.01.11 - 2013.10.08
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ANDREW STEWART HUNTER (resigned)
Secretary, COMPANY SECRETARY, 2006.08.09 - 2007.01.11
44 CORNWALLIS ROAD , MAIDSTONE
ME16 8BA, KENT
JENNIFER OWENS (resigned)
Secretary, 2013.11.25 - 2016.03.01
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
GRAHAM MAXWELL BARR (resigned)
Director, 2012.04.16 - 2012.08.08
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
MARY CATHERINE BATES (resigned)
Director, COMPANY DIRECTOR/COMPANY SECRETARY, 1990.12.31 - 2007.10.04
27 ELMDON ROAD SELLY PARK , BIRMINGHAM
B29 7LF, WEST MIDLANDS
ROGER MICHAEL BROWN (resigned)
Director, 2006.08.09 - 2010.05.11
2 COUNTY GATE STACEYS STREET , MAIDSTONE
ME14 1ST, KENT
DAVID JAMES BRUCE (resigned)
Director, 2012.08.08 - 2014.01.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
SAMUEL THOMAS BUDGEN CLARK (resigned)
Director, 2010.09.13 - 2013.10.08
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
SCOTT EGAN (resigned)
Director, 2012.04.19 - 2015.09.14
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
CARL WILLIAM VICTOR HETHERINGTON (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 2007.08.31
148A THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2EH, WEST MIDLANDS
MARK STEVEN HODGES (resigned)
Director, 2012.11.02 - 2014.10.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
RUSSELL HOGARTH (resigned)
Director, 2007.10.03 - 2013.06.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
TIMOTHY DAVID JOHNSON (resigned)
Director, 2006.08.09 - 2009.11.04
NURSERY COTTAGE 3A THE GREEN WESTERHAM , KENT
TN16 1AS
ALASTAIR DAVID LYONS (resigned)
Director, EXECUTIVE CHAIRMAN, 2014.12.19 - 2015.06.29
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
BRYAN PARK (resigned)
Director, 2011.03.23 - 2012.04.16
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
MICHAEL PETER REA (resigned)
Director, 2009.11.04 - 2014.12.19
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
NEIL SILVERTHORNE (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 2012.02.09
46 CROFTDOWN ROAD HARBORNE , BIRMINGHAM
B17 8RD, WEST MIDLANDS
RICHARD VICTOR WALLIS (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 1999.08.27
ASTRAL HOUSE 69 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS

Companies near to RICHARD V WALLIS & CO ltd.

Information about the Private Limited Company RICHARD V WALLIS & 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: 2016.07.25. Reload the data