WALLIS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALLIS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WALLIS (LONDON) LIMITED was incorporated 81 years ago on 03/09/1942 and has the registered number: 00375906. The accounts status is TOTAL EXEMPTION FULL.
WALLIS (LONDON) LIMITED was incorporated 81 years ago on 03/09/1942 and has the registered number: 00375906. The accounts status is TOTAL EXEMPTION FULL.
WALLIS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 01/09/2018 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2005-09-14 | CURRENT |
MR RICHARD DEDOMBAL | Feb 1965 | British | Director | 2012-05-01 | CURRENT |
MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2011-03-02 | CURRENT |
MR RICHARD LEEROY BURCHILL | Dec 1971 | British | Director | 2006-08-16 | CURRENT |
IAN PETER JACKMAN | Aug 1946 | British | Secretary | 2000-08-18 UNTIL 2000-09-05 | RESIGNED |
DAVID GARTH | Dec 1947 | British | Director | 1998-07-31 UNTIL 1999-02-22 | RESIGNED |
MRS JAYABADURI BERGAMIN | Sep 1972 | British | Secretary | 2008-04-04 UNTIL 2008-11-13 | RESIGNED |
DAPHNE VALERIE CASH | Aug 1959 | Secretary | RESIGNED | ||
MICHELLE HAZEL COX | British | Secretary | 2005-03-31 UNTIL 2009-04-20 | RESIGNED | |
MR ANTHONY GORDON FARNDON | Secretary | 2014-10-03 UNTIL 2014-12-19 | RESIGNED | ||
BEVERLEY HICKS | Secretary | 2003-09-05 UNTIL 2005-03-31 | RESIGNED | ||
GURPAL PREMI | Secretary | 2013-07-18 UNTIL 2014-10-03 | RESIGNED | ||
TERENCE PATRICK KIRTON | Sep 1950 | British | Director | RESIGNED | |
KIMBERLY DONNA RODIE | Secretary | 2008-11-13 UNTIL 2011-06-27 | RESIGNED | ||
REBECCA ROSE FLAHERTY | Secretary | 2014-12-19 UNTIL 2021-04-21 | RESIGNED | ||
REBECCA JAYNE STEVENSON | Jan 1968 | Secretary | 2000-09-05 UNTIL 2003-09-05 | RESIGNED | |
MISS AISHA LEAH WALDRON | Secretary | 2011-06-27 UNTIL 2013-06-28 | RESIGNED | ||
MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 1993-01-30 UNTIL 1999-07-02 | RESIGNED |
MR NICHOLAS LEIGH SMITH | Dec 1954 | Director | 1999-07-29 UNTIL 1999-10-11 | RESIGNED | |
DAVID NIGEL BROWN | Jul 1961 | British | Director | 1999-07-29 UNTIL 2006-08-16 | RESIGNED |
IAN PETER JACKMAN | Aug 1946 | British | Director | 1999-07-29 UNTIL 2005-09-14 | RESIGNED |
MR MARK ANTHONY HEALEY | Feb 1962 | British | Director | 2005-09-14 UNTIL 2012-02-10 | RESIGNED |
MR ADAM ALEXANDER GOLDMAN | Mar 1966 | British | Director | 1999-07-29 UNTIL 2006-02-17 | RESIGNED |
MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 1999-02-22 UNTIL 1999-07-29 | RESIGNED |
MR COLIN PETER DUCKELS | Oct 1953 | British | Director | 2000-10-03 UNTIL 2011-02-25 | RESIGNED |
JULIE SOOK HEIN CROSSLAND | Jun 1971 | British | Director | 2006-02-17 UNTIL 2007-05-29 | RESIGNED |
PAUL COACKLEY | Dec 1960 | British | Director | 1999-03-16 UNTIL 1999-07-29 | RESIGNED |
JOHN MACAULAY LAMBIE CLARK | Aug 1946 | British | Director | RESIGNED | |
SEARS CORPORATE DIRECTOR LIMITED | Corporate Director | 1999-03-16 UNTIL 1999-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wallis Retail Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |