ANDREW J WALLIS LIMITED
DOWNHAM MARKET BOSTON SEEDS LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE38 9BJ

Company number 05649065
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of ANDREW J WALLIS LIMITED are www.andrewjwallis.co.uk, and www.andrew-j-wallis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Watlington Rail Station is 5 miles; to Littleport Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew J Wallis Limited is a Private Limited Company. The company registration number is 05649065. Andrew J Wallis Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Andrew J Wallis Limited is 23 London Road Downham Market Norfolk Pe38 9bj. . WALLIS, Andrew John is a Secretary of the company. WALLIS, Andrew John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAY, Michael Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALLIS, Andrew John
Appointed Date: 08 December 2005

Director
WALLIS, Andrew John
Appointed Date: 29 November 2010
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Director
MAY, Michael Anthony
Resigned: 29 November 2010
Appointed Date: 08 December 2005
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

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

ANDREW J WALLIS LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1

...
... and 26 more events
16 Jan 2006
New director appointed
16 Jan 2006
New secretary appointed
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
08 Dec 2005
Incorporation