WALLIS (UK) LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5HR

Company number 02803789
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address 2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Bernard John Wallis as a director on 28 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WALLIS (UK) LIMITED are www.wallisuk.co.uk, and www.wallis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Goring & Streatley Rail Station is 16.4 miles; to Kingham Rail Station is 18.1 miles; to Kintbury Rail Station is 18.6 miles; to Bicester North Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallis Uk Limited is a Private Limited Company. The company registration number is 02803789. Wallis Uk Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Wallis Uk Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire Ox13 5hr. . WALLIS, Frank Stuart is a Secretary of the company. WALLIS, Bernard John is a Director of the company. WALLIS, Frank Stuart is a Director of the company. WALLIS, Sandra Lucie is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WALLIS, George William has been resigned. Director WALLIS, John Bernard has been resigned. Director WALLIS, John Bernard has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WALLIS, Frank Stuart
Appointed Date: 26 March 1993

Director
WALLIS, Bernard John
Appointed Date: 28 March 2017
49 years old

Director
WALLIS, Frank Stuart
Appointed Date: 26 March 1993
74 years old

Director
WALLIS, Sandra Lucie
Appointed Date: 26 March 1993
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 March 1993
Appointed Date: 26 March 1993

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 March 1993
Appointed Date: 26 March 1993

Director
WALLIS, George William
Resigned: 16 November 2016
Appointed Date: 26 March 1993
79 years old

Director
WALLIS, John Bernard
Resigned: 16 November 2016
Appointed Date: 07 December 2000
82 years old

Director
WALLIS, John Bernard
Resigned: 11 April 1995
Appointed Date: 11 April 1995
82 years old

Persons With Significant Control

Mr Frank Wallis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WALLIS (UK) LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
28 Mar 2017
Appointment of Mr Bernard John Wallis as a director on 28 March 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of George William Wallis as a director on 16 November 2016
21 Nov 2016
Termination of appointment of John Bernard Wallis as a director on 16 November 2016
...
... and 72 more events
18 Apr 1993
New director appointed

18 Apr 1993
Director resigned;new director appointed

18 Apr 1993
Secretary resigned;new secretary appointed;new director appointed

18 Apr 1993
Registered office changed on 18/04/93 from: crown hse 64 whitchurch rd cardiff s glam CF4 3LX

26 Mar 1993
Incorporation

WALLIS (UK) LIMITED Charges

6 October 2016
Charge code 0280 3789 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Monument field chalgrove oxfordshire shown edged red on the…
14 August 2016
Charge code 0280 3789 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…