WALLIS RETAIL PROPERTIES LIMITED
LONDON WALLIS FASHION GROUP LIMITED

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Company number 00306819
Status Active
Incorporation Date 7 November 1935
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,105,000 ; Full accounts made up to 29 August 2015. The most likely internet sites of WALLIS RETAIL PROPERTIES LIMITED are www.wallisretailproperties.co.uk, and www.wallis-retail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and three months. Wallis Retail Properties Limited is a Private Limited Company. The company registration number is 00306819. Wallis Retail Properties Limited has been working since 07 November 1935. The present status of the company is Active. The registered address of Wallis Retail Properties Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. GAMMON, Michelle Jane is a Director of the company. HAGUE, Gillian is a Director of the company. HARRIS, Christopher Bryan is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary COX, Michelle Hazel has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director ANSELL, Terence John has been resigned. Director BOYCE, Stephen has been resigned. Director BROWN, David Nigel has been resigned. Director BURNETT, Patricia Ann has been resigned. Director CLARK, John Macaulay Lambie has been resigned. Director COACKLEY, Paul has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DUCKELS, Colin Peter has been resigned. Director GARTH, David has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. Director GLANVILLE, Richard Spencer has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director GRAY, Duncan Paul has been resigned. Director HEALEY, Mark Anthony has been resigned. Director JACKMAN, Ian Peter has been resigned. Director KIRTON, Terence Patrick has been resigned. Director LOVELOCK, Derek John has been resigned. Director MAITLAND SMITH, Geoffrey has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director SMITH, Nicholas Leigh has been resigned. Director STRONG, Liam Gerald has been resigned. Director THOMPSON, Lesley Anne has been resigned. Director WHITTAM, Charles Barton has been resigned. Director SEARS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
54 years old
Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
60 years old
Director
GAMMON, Michelle Jane
Appointed Date: 01 December 2014
48 years old
Director
HAGUE, Gillian
Appointed Date: 14 September 2005
60 years old
Director
HARRIS, Christopher Bryan
Appointed Date: 30 May 2008
57 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
CASH, Daphne Valerie
Resigned: 18 August 2000
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
JACKMAN, Ian Peter
Resigned: 05 September 2000
Appointed Date: 18 August 2000
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 27 June 2011
Appointed Date: 13 November 2008
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 05 September 2000
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 27 June 2011
Director
ANSELL, Terence John
Resigned: 30 January 1993
77 years old
Director
BOYCE, Stephen
Resigned: 13 May 2016
Appointed Date: 29 April 2013
62 years old
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 29 July 1999
64 years old
Director
BURNETT, Patricia Ann
Resigned: 30 January 1993
72 years old
Director
CLARK, John Macaulay Lambie
Resigned: 31 July 1998
79 years old
Director
COACKLEY, Paul
Resigned: 29 July 1999
Appointed Date: 16 March 1999
65 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 03 October 2000
72 years old
Director
GARTH, David
Resigned: 22 February 1999
Appointed Date: 31 July 1998
78 years old
Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 17 October 2007
52 years old
Director
GLANVILLE, Richard Spencer
Resigned: 29 July 1999
Appointed Date: 22 February 1999
70 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 29 July 1999
59 years old
Director
GRAY, Duncan Paul
Resigned: 30 January 1993
67 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 14 September 2005
63 years old
Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
Appointed Date: 29 July 1999
79 years old
Director
KIRTON, Terence Patrick
Resigned: 30 January 1993
75 years old
Director
LOVELOCK, Derek John
Resigned: 02 July 1999
Appointed Date: 30 January 1993
76 years old
Director
MAITLAND SMITH, Geoffrey
Resigned: 08 January 1992
92 years old
Director
PICKARD, John Michael, Sir
Resigned: 14 February 1992
93 years old
Director
SMITH, Nicholas Leigh
Resigned: 11 October 1999
Appointed Date: 29 July 1999
71 years old
Director
STRONG, Liam Gerald
Resigned: 22 September 1994
Appointed Date: 08 January 1992
81 years old
Director
THOMPSON, Lesley Anne
Resigned: 14 August 1992
77 years old
Director
WHITTAM, Charles Barton
Resigned: 28 February 1993
73 years old
Director
SEARS CORPORATE DIRECTOR LIMITED
Resigned: 29 July 1999
Appointed Date: 16 March 1999

WALLIS RETAIL PROPERTIES LIMITED Events

19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,105,000
08 Jun 2016
Full accounts made up to 29 August 2015
13 May 2016
Termination of appointment of Stephen Boyce as a director on 13 May 2016
10 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,105,000
...
... and 185 more events
25 Nov 1983
Accounts made up to 31 January 1983
11 Aug 1982
Accounts made up to 31 January 1982
30 Mar 1982
Accounts made up to 31 January 1981
03 Apr 1936
Company name changed\certificate issued on 03/04/36
07 Nov 1935
Certificate of incorporation

WALLIS RETAIL PROPERTIES LIMITED Charges

18 December 2002
Deed of accession to a composite guarantee and debenture dated 10 september 2002
Delivered: 23 December 2002
Status: Satisfied on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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