WALLIS CONSERVATION LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0RG

Company number 07812166
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address UNIT 4 WILLIAM STREET, ST. PHILIPS, BRISTOL, BS2 0RG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Statement of capital following an allotment of shares on 14 March 2017 GBP 1,609 ; Second filing of the annual return made up to 20 March 2015. The most likely internet sites of WALLIS CONSERVATION LTD are www.wallisconservation.co.uk, and www.wallis-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Wallis Conservation Ltd is a Private Limited Company. The company registration number is 07812166. Wallis Conservation Ltd has been working since 17 October 2011. The present status of the company is Active. The registered address of Wallis Conservation Ltd is Unit 4 William Street St Philips Bristol Bs2 0rg. . BESTER, Ruan is a Director of the company. WALLIS, John Nathan Davey is a Director of the company. Director WALLIS, Geoffrey John Owen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BESTER, Ruan
Appointed Date: 25 January 2017
39 years old
Director
WALLIS, John Nathan Davey
Appointed Date: 17 October 2011
47 years old

Resigned Directors

Director
WALLIS, Geoffrey John Owen
Resigned: 21 November 2012
Appointed Date: 17 October 2011
75 years old

Persons With Significant Control

Mr Ruan Bester
Notified on: 14 March 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nathan Wallis
Notified on: 16 December 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALLIS CONSERVATION LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,609
01 Mar 2017
Second filing of the annual return made up to 20 March 2015
01 Mar 2017
Second filing of the annual return made up to 23 June 2014
07 Feb 2017
Second filing of the annual return made up to 21 December 2015
...
... and 20 more events
20 Dec 2012
Total exemption small company accounts made up to 30 September 2012
21 Nov 2012
Termination of appointment of Geoffrey Wallis as a director
17 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/02/2017.
02 May 2012
Current accounting period shortened from 31 October 2012 to 30 September 2012
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WALLIS CONSERVATION LTD Charges

1 September 2014
Charge code 0781 2166 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h land k/a mes services william street st philips…
9 April 2013
Charge code 0781 2166 0001
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 8 days road st phillips bristol BS2 0QS…

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