Company number 09768335
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, UNITED KINGDOM, SS1 2PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Appointment of George Elliott Carter as a director on 10 November 2016; Termination of appointment of Hayley Belinda Carter as a director on 10 November 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of 1 WALLIS AVENUE LIMITED are www.1wallisavenue.co.uk, and www.1-wallis-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. 1 Wallis Avenue Limited is a Private Limited Company.
The company registration number is 09768335. 1 Wallis Avenue Limited has been working since 08 September 2015.
The present status of the company is Active. The registered address of 1 Wallis Avenue Limited is 457 Southchurch Road Southend On Sea Essex United Kingdom Ss1 2ph. . CARTER, George Elliott is a Director of the company. CHANDLER, Ian James is a Director of the company. Director CARTER, Hayley Belinda has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian James Chandler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hayley Belinda Carter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1 WALLIS AVENUE LIMITED Events
27 Mar 2017
Appointment of George Elliott Carter as a director on 10 November 2016
01 Feb 2017
Termination of appointment of Hayley Belinda Carter as a director on 10 November 2016
06 Dec 2016
Confirmation statement made on 7 September 2016 with updates
04 Dec 2016
Statement of capital following an allotment of shares on 8 September 2015
21 Sep 2015
Appointment of Hayley Belinda Carter as a director on 8 September 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08