K WALLIS & SONS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4BD

Company number 04862028
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of K WALLIS & SONS LIMITED are www.kwallissons.co.uk, and www.k-wallis-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Wallis Sons Limited is a Private Limited Company. The company registration number is 04862028. K Wallis Sons Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of K Wallis Sons Limited is 55 Crown Street Brentwood Essex Cm14 4bd. . WALLIS, Eileen is a Secretary of the company. WALLIS, Keith is a Director of the company. Secretary WALLIS, Connie has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WALLIS, Eileen
Appointed Date: 01 August 2008

Director
WALLIS, Keith
Appointed Date: 13 August 2003
58 years old

Resigned Directors

Secretary
WALLIS, Connie
Resigned: 31 July 2008
Appointed Date: 13 August 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 August 2003
Appointed Date: 11 August 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 13 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Keith Wallis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

K WALLIS & SONS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 11 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
12 Sep 2003
New secretary appointed
12 Sep 2003
New director appointed
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
11 Aug 2003
Incorporation