WALLIS BUILDERS LIMITED - LONDON


Company Profile Company Filings

Overview

WALLIS BUILDERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WALLIS BUILDERS LIMITED was incorporated 40 years ago on 27/04/1983 and has the registered number: 01718598. The accounts status is DORMANT.

WALLIS BUILDERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BETHAN MELGES Secretary 2015-07-16 CURRENT
MRS BETHAN MELGES May 1975 British Director 2015-07-16 CURRENT
MR PETER RONALD YOUNG Mar 1967 British Director 2000-06-01 CURRENT
ROBERT ARTHUR MORETTI Jan 1948 Director 1999-07-01 UNTIL 2003-05-30 RESIGNED
HAROLD LISTER THOMPSON British Secretary 2003-05-31 UNTIL 2007-03-22 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2007-03-23 UNTIL 2014-10-23 RESIGNED
ROBERT ARTHUR MORETTI Jan 1948 Secretary RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-10-23 UNTIL 2015-07-16 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director 2007-07-22 UNTIL 2012-09-28 RESIGNED
LINDSAY IAN JACOBS Oct 1954 British Director RESIGNED
GRAHAM ERNEST KNOWLES Mar 1949 British Director 2000-06-01 UNTIL 2004-07-20 RESIGNED
MICHAEL JOHN HAMBRIDGE Jun 1949 British Director RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2012-09-21 UNTIL 2014-10-23 RESIGNED
MALCOLM ANDREW REID Jun 1948 British Director RESIGNED
MATTHEW DAVID BARTON Feb 1974 British Director 2007-07-22 UNTIL 2009-11-08 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2014-10-23 UNTIL 2015-07-16 RESIGNED
JONATHAN STEVEN EDMONDS Dec 1967 British Director 2004-09-16 UNTIL 2007-07-22 RESIGNED
JAMES STEWART FRENCH Feb 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wallis Western Limited 2016-04-06 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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