WALLIS SERVICES (SOUTH WEST) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 04293547
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address BURTON SWEET CORNERSTONE HOUSE, MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WALLIS SERVICES (SOUTH WEST) LIMITED are www.wallisservicessouthwest.co.uk, and www.wallis-services-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallis Services South West Limited is a Private Limited Company. The company registration number is 04293547. Wallis Services South West Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Wallis Services South West Limited is Burton Sweet Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . WALLIS, Rachael Elizabeth is a Secretary of the company. WALLIS, Rachael Elizabeth is a Director of the company. WALLIS, Robert Charles Hedley is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALLIS, Rachael Elizabeth
Appointed Date: 25 September 2001
Director
WALLIS, Rachael Elizabeth
Appointed Date: 25 September 2001
67 years old
Director
WALLIS, Robert Charles Hedley
Appointed Date: 25 September 2001
67 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Robert Charles Hedley Wallis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachael Elizabeth Wallis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLIS SERVICES (SOUTH WEST) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Director's details changed for Robert Charles Hedley Wallis on 3 November 2015
03 Nov 2015
Director's details changed for Rachael Elizabeth Wallis on 3 November 2015
...
... and 34 more events
09 Oct 2001
Director resigned
04 Oct 2001
Ad 02/10/01--------- £ si 8@1=8 £ ic 2/10
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed;new director appointed
25 Sep 2001
Incorporation

WALLIS SERVICES (SOUTH WEST) LIMITED Charges

1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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