WALLIS & SON (SUSSEX) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1TU
Company number 04815447
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WALLIS & SON (SUSSEX) LIMITED are www.wallissonsussex.co.uk, and www.wallis-son-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallis Son Sussex Limited is a Private Limited Company. The company registration number is 04815447. Wallis Son Sussex Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Wallis Son Sussex Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. The company`s financial liabilities are £0.03k. It is £0.02k against last year. The cash in hand is £1.78k. It is £-0.18k against last year. And the total assets are £8.46k, which is £-1.63k against last year. FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. WALLIS, Andrew Leonard is a Director of the company. Director ALCOCK, David John has been resigned. Director ALCOCK, David John has been resigned. Director WALLIS, Jimmy Andrew has been resigned. Director WALLIS, Joshua Barry has been resigned. The company operates in "Construction of commercial buildings".


wallis & son (sussex) Key Finiance

LIABILITIES £0.03k
+244%
CASH £1.78k
-10%
TOTAL ASSETS £8.46k
-17%
All Financial Figures

Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 30 June 2003
Director
WALLIS, Andrew Leonard
Appointed Date: 01 July 2003
65 years old

Resigned Directors

Director
ALCOCK, David John
Resigned: 24 June 2008
Appointed Date: 25 April 2005
74 years old
Director
ALCOCK, David John
Resigned: 01 July 2003
Appointed Date: 30 June 2003
74 years old
Director
WALLIS, Jimmy Andrew
Resigned: 19 October 2007
Appointed Date: 01 July 2003
45 years old
Director
WALLIS, Joshua Barry
Resigned: 09 January 2006
Appointed Date: 04 July 2005
37 years old

Persons With Significant Control

Mr Andrew Leonard Wallis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jimmy Andrew Wallis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Barry Wallis
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLIS & SON (SUSSEX) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 33
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
24 Jun 2004
Secretary's particulars changed
14 Apr 2004
Director resigned
07 Dec 2003
New director appointed
07 Dec 2003
New director appointed
30 Jun 2003
Incorporation

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