WALLIS-SMITH LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR4 0BA

Company number 06510359
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address BEWELL HOUSE, BEWELL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of WALLIS-SMITH LIMITED are www.wallissmith.co.uk, and www.wallis-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Wallis Smith Limited is a Private Limited Company. The company registration number is 06510359. Wallis Smith Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Wallis Smith Limited is Bewell House Bewell Street Hereford Herefordshire Hr4 0ba. . WALLIS-SMITH, Simon Peter is a Secretary of the company. WALLIS-SMITH, Karen Janet is a Director of the company. WALLIS-SMITH, Simon Peter is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WALLIS-SMITH, Simon Peter
Appointed Date: 20 February 2008
Director
WALLIS-SMITH, Karen Janet
Appointed Date: 20 February 2008
57 years old
Director
WALLIS-SMITH, Simon Peter
Appointed Date: 20 February 2008
58 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Simon Peter Wallis-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Janet Wallis-Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLIS-SMITH LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 17 more events
29 Feb 2008
Director and secretary appointed simon peter wallis-smith
29 Feb 2008
Director appointed karen janet wallis-smith
27 Feb 2008
Appointment terminated director instant companies LIMITED
27 Feb 2008
Appointment terminated secretary swift incorporations LIMITED
20 Feb 2008
Incorporation

WALLIS-SMITH LIMITED Charges

13 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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