WALLIS BUSINESS SERVICES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9TQ

Company number 03085894
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address DAUGHTERS COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, WF5 9TQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 30 December 2015; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Stephen Heath as a director on 1 January 2016. The most likely internet sites of WALLIS BUSINESS SERVICES LIMITED are www.wallisbusinessservices.co.uk, and www.wallis-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Wallis Business Services Limited is a Private Limited Company. The company registration number is 03085894. Wallis Business Services Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Wallis Business Services Limited is Daughters Court Silkwood Park Wakefield West Yorkshire Wf5 9tq. . BENNETT, Susan Maria is a Secretary of the company. COULSON, Richard is a Director of the company. WALLIS-BELLMAN, Peter Robert is a Director of the company. Secretary COULSON, Richard has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WALLIS-BELLMAN, Peter Robert has been resigned. Director HEATH, Stephen has been resigned. Director WALLIS BELLMAN, Pauline has been resigned. Director WALLIS BELLMAN, Peter Robert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BENNETT, Susan Maria
Appointed Date: 16 October 2012
Director
COULSON, Richard
Appointed Date: 06 August 2012
54 years old
Director
WALLIS-BELLMAN, Peter Robert
Appointed Date: 31 July 1995
63 years old

Resigned Directors

Secretary
COULSON, Richard
Resigned: 16 October 2012
Appointed Date: 06 August 2012
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Secretary
WALLIS-BELLMAN, Peter Robert
Resigned: 06 August 2012
Appointed Date: 31 July 1995
Director
HEATH, Stephen
Resigned: 01 January 2016
Appointed Date: 01 January 2000
68 years old
Director
WALLIS BELLMAN, Pauline
Resigned: 01 January 2000
Appointed Date: 31 July 1995
87 years old
Director
WALLIS BELLMAN, Peter Robert
Resigned: 01 January 2000
Appointed Date: 31 July 1995
88 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Complete Office (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLIS BUSINESS SERVICES LIMITED Events

09 Oct 2016
Accounts for a small company made up to 30 December 2015
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jan 2016
Termination of appointment of Stephen Heath as a director on 1 January 2016
23 Sep 2015
Accounts for a small company made up to 30 December 2014
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
...
... and 78 more events
07 Sep 1995
New director appointed
07 Sep 1995
Registered office changed on 07/09/95 from: c/o rm company services LIMITED, 3RD floor, 124/130 tabernacle street, london EC2A 4SD
07 Sep 1995
Accounting reference date notified as 30/09
07 Sep 1995
Ad 31/07/95--------- £ si 2@1=2 £ ic 2/4
31 Jul 1995
Incorporation

WALLIS BUSINESS SERVICES LIMITED Charges

21 February 2013
Deed of accession and charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2013
Guarantee and fixed and floating charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Floating charge (all assets)
Delivered: 20 October 2009
Status: Satisfied on 16 July 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
19 January 2000
Fixed charge on purchased debts which fail to vest
Delivered: 27 January 2000
Status: Satisfied on 16 July 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
20 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 13 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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