WALLIS WESTERN LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 01961061
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 750,000 . The most likely internet sites of WALLIS WESTERN LIMITED are www.walliswestern.co.uk, and www.wallis-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallis Western Limited is a Private Limited Company. The company registration number is 01961061. Wallis Western Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Wallis Western Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. MELGES, Bethan is a Director of the company. YOUNG, Peter Ronald is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MORETTI, Robert Arthur has been resigned. Secretary THOMPSON, Harold Lister has been resigned. Director ARMITAGE, Matthew has been resigned. Director BARTON, Matthew David has been resigned. Director EDMONDS, Jonathan Steven has been resigned. Director ELLIOTT, Douglas Edward has been resigned. Director FRENCH, James Stewart has been resigned. Director FRENCH, James Stewart has been resigned. Director HAMBRIDGE, Michael John has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director KNOWLES, Graham Ernest has been resigned. Director LEE, Philip Robert has been resigned. Director MORETTI, Robert Arthur has been resigned. Director ORR, David William has been resigned. Director SCARTH, Martin Peter Weston has been resigned. Director STANILAND, Paul John has been resigned. Director THOMAS, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old
Director
YOUNG, Peter Ronald
Appointed Date: 01 June 2000
58 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 23 October 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 23 March 2007
Secretary
MORETTI, Robert Arthur
Resigned: 30 May 2003
Secretary
THOMPSON, Harold Lister
Resigned: 22 March 2007
Appointed Date: 31 May 2003
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 23 October 2014
53 years old
Director
BARTON, Matthew David
Resigned: 08 November 2009
Appointed Date: 22 July 2007
51 years old
Director
EDMONDS, Jonathan Steven
Resigned: 22 July 2007
Appointed Date: 16 September 2004
57 years old
Director
ELLIOTT, Douglas Edward
Resigned: 01 October 1999
Appointed Date: 28 March 1995
73 years old
Director
FRENCH, James Stewart
Resigned: 04 July 2003
Appointed Date: 01 October 1999
78 years old
Director
FRENCH, James Stewart
Resigned: 01 July 1999
78 years old
Director
HAMBRIDGE, Michael John
Resigned: 01 June 2000
76 years old
Director
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 21 September 2012
61 years old
Director
KNOWLES, Graham Ernest
Resigned: 20 July 2004
Appointed Date: 01 October 1997
76 years old
Director
LEE, Philip Robert
Resigned: 07 September 1997
Appointed Date: 14 January 1997
70 years old
Director
MORETTI, Robert Arthur
Resigned: 30 May 2003
77 years old
Director
ORR, David William
Resigned: 31 December 1996
81 years old
Director
SCARTH, Martin Peter Weston
Resigned: 01 October 1999
Appointed Date: 01 July 1999
82 years old
Director
STANILAND, Paul John
Resigned: 28 September 2012
Appointed Date: 22 July 2007
70 years old
Director
THOMAS, Peter
Resigned: 06 April 1995
82 years old

WALLIS WESTERN LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 750,000
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 750,000
...
... and 136 more events
19 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jul 1986
Secretary resigned;new secretary appointed
05 Jun 1986
Accounting reference date shortened from 31/03 to 30/06
15 May 1986
Director resigned;new director appointed
19 Nov 1985
Certificate of incorporation

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