Wallis & Son Limited, Barton
Wallis & Son Limited is a private limited company. Situated at Cavendish House, Wimpole Road, Barton CB23 7AW, the above-mentioned 89 years old enterprise was incorporated on 1934-09-12 and is categorised as "maintenance and repair of motor vehicles" (SIC: 45200), "retail sale of automotive fuel in specialised stores" (SIC: 47300).3 directors can be found in this company: Debbie S. (appointed on 18 October 2021), Elliot W. (appointed on 27 October 2016), Richelle W. (appointed on 26 May 2009).
| About | |
|---|---|
| Name: Wallis & Son Limited | |
| Number: 00292023 | |
| Incorporation date: 1934-09-12 | |
| End of financial year: 31 March |
| Address: |
Cavendish House Wimpole Road Barton CB23 7AW |
| SIC code: |
45200 - Maintenance and repair of motor vehicles 47300 - Retail sale of automotive fuel in specialised stores |
Company staff
People with significant control
Richelle W.
31 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elliot W.
31 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel W.
6 April 2016 - 31 August 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Wallis & Son Limited confirmation statement filing is 2024-11-11. The previous one was submitted on 2023-10-28. The due date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: Richelle W. who has 1/2 or less of shares, 1/2 or less of voting rights. Elliot W. who has 1/2 or less of shares, 1/2 or less of voting rights. Nigel W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, September 2023 | accounts |
Free Download
(10 pages)
|
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