WALLIS SOUTH AFRICA LIMITED - ABINGDON


Company Profile Company Filings

Overview

WALLIS SOUTH AFRICA LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
WALLIS SOUTH AFRICA LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02318890. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WALLIS SOUTH AFRICA LIMITED - ABINGDON

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 MICHAELS COURT HANNEY ROAD
ABINGDON
OXFORDSHIRE
OX13 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRA LUCIE WALLIS Sep 1954 British Director CURRENT
MR FRANK STUART WALLIS Dec 1950 British Secretary CURRENT
MR FRANK STUART WALLIS Dec 1950 British Director CURRENT
BERNARD JOHN WALLIS Jan 1976 British Director 2017-03-28 UNTIL 2020-08-30 RESIGNED
GEORGE WILLIAM WALLIS Jun 1946 British Director 2000-01-10 UNTIL 2016-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Sean Wallis 2016-04-06 - 2017-09-05 3/1980 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Frank Wallis 2016-04-06 - 2017-09-05 1/1977 Abingdon   Oxfordshire Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Frank Stuart Wallis 2016-04-06 12/1950 Abingdon   Oxfordshire Significant influence or control
Mr Christopher Sean Wallis 2016-04-06 5/1980 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Frank Wallis 2016-04-06 6/1977 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALGROVE FARMS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming
B J & S WALLIS LIMITED ABINGDON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
WALLIS FARMS LIMITED ABINGDON Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
WALLIS (UK) LIMITED ABINGDON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
WALLIS CONTAINERS LIMITED SOUTHMOOR Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-06 31-03-2023 -176,034 equity
ACCOUNTS - Final Accounts 2022-09-22 31-03-2022 29,984 equity
ACCOUNTS - Final Accounts 2021-08-18 31-03-2021 -79,528 equity
Micro-entity Accounts - WALLIS SOUTH AFRICA LIMITED 2020-12-01 31-03-2020 £60,796 equity
Abbreviated Company Accounts - WALLIS SOUTH AFRICA LIMITED 2014-12-23 31-03-2014 £105,677 Cash £68,578 equity

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