WALLIS & SON LIMITED
BARTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 7AW
Company number 00292023
Status Active
Incorporation Date 12 September 1934
Company Type Private Limited Company
Address CAVENDISH HOUSE, WIMPOLE ROAD, BARTON, CAMBRIDGE, CB23 7AW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Elliot Dominic Wallis as a director on 27 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WALLIS & SON LIMITED are www.wallisson.co.uk, and www.wallis-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five months. The distance to to Shelford (Cambs) Rail Station is 3.9 miles; to Meldreth Rail Station is 6.4 miles; to Waterbeach Rail Station is 8.2 miles; to Royston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallis Son Limited is a Private Limited Company. The company registration number is 00292023. Wallis Son Limited has been working since 12 September 1934. The present status of the company is Active. The registered address of Wallis Son Limited is Cavendish House Wimpole Road Barton Cambridge Cb23 7aw. . WALLIS, Nigel John is a Secretary of the company. WALLIS, Elliot Dominic is a Director of the company. WALLIS, Nigel John is a Director of the company. WALLIS, Richelle is a Director of the company. Secretary WALLIS, Geoffrey Valentine has been resigned. Secretary WALLIS, Mary Josephine has been resigned. Director WALLIS, Geoffrey Valentine has been resigned. Director WALLIS, Mary Josephine has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WALLIS, Nigel John
Appointed Date: 26 May 2009
Director
WALLIS, Elliot Dominic
Appointed Date: 27 October 2016
50 years old
Director
WALLIS, Nigel John

71 years old
Director
WALLIS, Richelle
Appointed Date: 26 May 2009
72 years old

Resigned Directors

Secretary
WALLIS, Geoffrey Valentine
Resigned: 23 October 1998
Secretary
WALLIS, Mary Josephine
Resigned: 26 May 2009
Appointed Date: 23 October 1998
Director
WALLIS, Geoffrey Valentine
Resigned: 23 October 1998
99 years old
Director
WALLIS, Mary Josephine
Resigned: 26 May 2009
101 years old

Persons With Significant Control

Mr Nigel John Wallis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALLIS & SON LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Appointment of Mr Elliot Dominic Wallis as a director on 27 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4,500
...
... and 72 more events
09 Sep 1987
Declaration of satisfaction of mortgage/charge
05 Nov 1986
Full accounts made up to 31 March 1986
05 Nov 1986
Return made up to 26/08/86; full list of members
12 Mar 1975
Particulars of mortgage/charge
11 Sep 1973
Particulars of mortgage/charge

WALLIS & SON LIMITED Charges

6 July 2000
Legal charge
Delivered: 13 July 2000
Status: Satisfied on 1 August 2000
Persons entitled: Kuwait Petroleum (GB) Limited
Description: Property k/a barton garage cambridge road barton…
23 December 1998
Deed of charge
Delivered: 9 January 1999
Status: Outstanding
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: Barton garage cambridge road barton cambs and the goodwill…
23 December 1985
Legal charge
Delivered: 8 January 1986
Status: Satisfied on 8 June 2000
Persons entitled: Elf Oil (GB) Limited
Description: Garage & service station wimpole road (otherwise cambridge…
12 December 1985
Legal charge
Delivered: 14 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and garage and service station premises…
25 February 1975
Mortgage
Delivered: 12 March 1975
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Crisswells garage, newmarket suffolk.
31 August 1973
Legal charge
Delivered: 11 September 1973
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Land and buildings south west kings hedges road cambridge.
12 September 1961
Single debenture
Delivered: 27 September 1961
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: See doc. 54 for details.

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