WALLIS WESTERN LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
WALLIS WESTERN LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
WALLIS WESTERN LIMITED was incorporated 38 years ago on 19/11/1985 and has the registered number: 01961061. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WALLIS WESTERN LIMITED was incorporated 38 years ago on 19/11/1985 and has the registered number: 01961061. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WALLIS WESTERN LIMITED - SALFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAIME FOONG YI THAM | Mar 1977 | Malaysian | Director | 2021-09-24 | CURRENT |
| JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
| BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-02-25 | CURRENT |
| MR DAVID WILLIAM ORR | Jul 1944 | British | Director | RESIGNED | |
| MR PETER RONALD YOUNG | Mar 1967 | British | Director | 2000-06-01 UNTIL 2020-01-31 | RESIGNED |
| MR MATTHEW ARMITAGE | Secretary | 2014-10-23 UNTIL 2015-07-16 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Secretary | 2007-03-23 UNTIL 2014-10-23 | RESIGNED |
| PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
| MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
| ROBERT ARTHUR MORETTI | Jan 1948 | Secretary | RESIGNED | ||
| HAROLD LISTER THOMPSON | British | Secretary | 2003-05-31 UNTIL 2007-03-22 | RESIGNED | |
| PHILIP HIGGINS | Jan 1969 | British | Director | 2019-09-09 UNTIL 2021-09-24 | RESIGNED |
| PETER THOMAS | Sep 1943 | British | Director | RESIGNED | |
| MR PAUL JOHN STANILAND | Sep 1955 | British | Director | 2007-07-22 UNTIL 2012-09-28 | RESIGNED |
| MR MARTIN PETER WESTON SCARTH | May 1943 | British | Director | 1999-07-01 UNTIL 1999-10-01 | RESIGNED |
| MATTHEW DAVID BARTON | Feb 1974 | British | Director | 2007-07-22 UNTIL 2009-11-08 | RESIGNED |
| ROBERT ARTHUR MORETTI | Jan 1948 | Director | RESIGNED | ||
| MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 UNTIL 2019-09-09 | RESIGNED |
| PHILIP ROBERT LEE | Apr 1955 | British | Director | 1997-01-14 UNTIL 1997-09-07 | RESIGNED |
| GRAHAM ERNEST KNOWLES | Mar 1949 | British | Director | 1997-10-01 UNTIL 2004-07-20 | RESIGNED |
| JAMES STEWART FRENCH | Feb 1947 | British | Director | 1999-10-01 UNTIL 2003-07-04 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2012-09-21 UNTIL 2014-10-23 | RESIGNED |
| MICHAEL JOHN HAMBRIDGE | Jun 1949 | British | Director | RESIGNED | |
| JAMES STEWART FRENCH | Feb 1947 | British | Director | RESIGNED | |
| MR MATTHEW ARMITAGE | Mar 1972 | British | Director | 2014-10-23 UNTIL 2015-07-16 | RESIGNED |
| MR DOUGLAS EDWARD ELLIOTT | Mar 1952 | British | Director | 1995-03-28 UNTIL 1999-10-01 | RESIGNED |
| JONATHAN STEVEN EDMONDS | Dec 1967 | British | Director | 2004-09-16 UNTIL 2007-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kier Construction Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |