WALLIS OFFICE HOLDINGS LIMITED
ILFORD

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Company number 07083835
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address 12/18 FOWLER ROAD, HAINAULT INDUSTRIAL ESTATE HAINAULT, ILFORD, ESSEX, IG6 3UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALLIS OFFICE HOLDINGS LIMITED are www.wallisofficeholdings.co.uk, and www.wallis-office-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wallis Office Holdings Limited is a Private Limited Company. The company registration number is 07083835. Wallis Office Holdings Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Wallis Office Holdings Limited is 12 18 Fowler Road Hainault Industrial Estate Hainault Ilford Essex Ig6 3up. . OLD, Anthony Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OLD, Anthony Mark
Appointed Date: 23 November 2009
65 years old

Persons With Significant Control

Mr Antony Mark Old
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jacqueline Mary Old
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLIS OFFICE HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 24,000
17 Apr 2015
Change of share class name or designation
...
... and 12 more events
05 Feb 2011
Annual return made up to 23 November 2010 with full list of shareholders
08 Sep 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2010
Accounts for a small company made up to 31 March 2010
04 Dec 2009
Current accounting period shortened from 30 November 2010 to 31 March 2010
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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