WALLIS LOGISTICS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 1FE

Company number 04662955
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 2 ENGALEE LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1FE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 February 2016 Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of WALLIS LOGISTICS LIMITED are www.wallislogistics.co.uk, and www.wallis-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 7.7 miles; to Oxted Rail Station is 8.7 miles; to Redhill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallis Logistics Limited is a Private Limited Company. The company registration number is 04662955. Wallis Logistics Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Wallis Logistics Limited is 2 Engalee London Road East Grinstead West Sussex Rh19 1fe. . NEALE, David John is a Secretary of the company. NEALE, David John is a Director of the company. WALLIS, Stephen David Neil is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
NEALE, David John
Appointed Date: 15 February 2003

Director
NEALE, David John
Appointed Date: 15 February 2003
60 years old

Director
WALLIS, Stephen David Neil
Appointed Date: 15 February 2003
46 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Stephen David Neil Wallis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALLIS LOGISTICS LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
03 Mar 2016
Annual return made up to 11 February 2016
Statement of capital on 2016-03-03
  • GBP 1,000

02 Dec 2015
Accounts for a dormant company made up to 28 February 2015
19 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000

...
... and 22 more events
03 Oct 2003
New director appointed
23 Sep 2003
New secretary appointed;new director appointed
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation