WALLIS & BEARD LTD
TOTNES

Hellopages » Devon » South Hams » TQ9 6DR

Company number 04336251
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 1 BROOKING, DARTINGTON, TOTNES, DEVON, TQ9 6DR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB. The most likely internet sites of WALLIS & BEARD LTD are www.wallisbeard.co.uk, and www.wallis-beard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Wallis Beard Ltd is a Private Limited Company. The company registration number is 04336251. Wallis Beard Ltd has been working since 07 December 2001. The present status of the company is Active. The registered address of Wallis Beard Ltd is 1 Brooking Dartington Totnes Devon Tq9 6dr. . BEARD, Peter is a Secretary of the company. BEARD, Peter is a Director of the company. WALLIS, Richard John Stanfield is a Director of the company. WILSON, Barry James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BEARD, Peter
Appointed Date: 07 December 2001
Director
BEARD, Peter
Appointed Date: 07 December 2001
76 years old
Director
WALLIS, Richard John Stanfield
Appointed Date: 07 December 2001
65 years old
Director
WILSON, Barry James
Appointed Date: 07 December 2001
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2001
Appointed Date: 07 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr Peter Beard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Stanfield Wallis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry James Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

WALLIS & BEARD LTD Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Register(s) moved to registered inspection location Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
08 Jan 2016
Register inspection address has been changed to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
07 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 35 more events
14 Jan 2002
New secretary appointed;new director appointed
14 Jan 2002
Ad 07/12/01--------- £ si 99@1=99 £ ic 1/100
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
07 Dec 2001
Incorporation

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