WALLIS GROUP LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UF

Company number 02924314
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address ASH ROAD NORTH, WREXHAM INDUSTRIAL ESTAT, WREXHAM, LL13 9UF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,408,666 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of WALLIS GROUP LIMITED are www.wallisgroup.co.uk, and www.wallis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Cefn-y-Bedd Rail Station is 5.5 miles; to Caergwrle Rail Station is 6 miles; to Ruabon Rail Station is 6.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallis Group Limited is a Private Limited Company. The company registration number is 02924314. Wallis Group Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Wallis Group Limited is Ash Road North Wrexham Industrial Estat Wrexham Ll13 9uf. . HIGGINS, James Patrick is a Secretary of the company. SINGH, Sirjiwan is a Director of the company. WYNNE, Neil is a Director of the company. Secretary DHUNNA, Rashid has been resigned. Secretary KAKABALIA, Ashish has been resigned. Secretary MARSHALL, George Borthwick has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director GANDHI, Rajiv has been resigned. Director GULATI, Sanjeev has been resigned. Director GULMOHAMED, Farid Rashid has been resigned. Director HANNAH, Colin William has been resigned. Director HARRIS, John Richard has been resigned. Director JANSEN, Rudi has been resigned. Director JERMINE, John Grover has been resigned. Director KHORAKIWALA, Habil has been resigned. Director KHORAKIWALA, Juzar has been resigned. Director KHORAKIWALA, Murtaza, Dr has been resigned. Director RAJAN, Vaidyanathan has been resigned. Director SLATER, John Edward has been resigned. Director WHELDON, Timothy John has been resigned. Director WILLIAMS, Jonathan Edward has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HIGGINS, James Patrick
Appointed Date: 14 February 2007
Director
SINGH, Sirjiwan
Appointed Date: 26 April 2006
67 years old
Director
WYNNE, Neil
Appointed Date: 31 March 2014
66 years old

Resigned Directors

Secretary
DHUNNA, Rashid
Resigned: 12 October 2004
Appointed Date: 01 March 1999
Secretary
KAKABALIA, Ashish
Resigned: 14 February 2007
Appointed Date: 12 October 2004
Secretary
MARSHALL, George Borthwick
Resigned: 31 December 1998
Appointed Date: 24 April 1996
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 24 April 1996
Appointed Date: 29 April 1994
Director
GANDHI, Rajiv
Resigned: 31 March 2010
Appointed Date: 24 February 1997
69 years old
Director
GULATI, Sanjeev
Resigned: 31 March 2014
Appointed Date: 01 August 2012
66 years old
Director
GULMOHAMED, Farid Rashid
Resigned: 30 November 1998
Appointed Date: 24 February 1997
79 years old
Director
HANNAH, Colin William
Resigned: 08 November 1996
Appointed Date: 24 April 1996
72 years old
Director
HARRIS, John Richard
Resigned: 26 April 2006
Appointed Date: 16 September 2000
85 years old
Director
JANSEN, Rudi
Resigned: 28 February 1999
Appointed Date: 17 September 1997
75 years old
Director
JERMINE, John Grover
Resigned: 26 February 1997
Appointed Date: 03 June 1994
81 years old
Director
KHORAKIWALA, Habil
Resigned: 01 August 2012
Appointed Date: 24 February 1997
83 years old
Director
KHORAKIWALA, Juzar
Resigned: 31 December 2003
Appointed Date: 01 March 1999
74 years old
Director
KHORAKIWALA, Murtaza, Dr
Resigned: 01 August 2012
Appointed Date: 31 March 2010
53 years old
Director
RAJAN, Vaidyanathan
Resigned: 31 December 2003
Appointed Date: 01 March 1999
81 years old
Director
SLATER, John Edward
Resigned: 26 February 1997
Appointed Date: 26 September 1994
84 years old
Director
WHELDON, Timothy John
Resigned: 06 July 1994
Appointed Date: 29 June 1994
66 years old
Director
WILLIAMS, Jonathan Edward
Resigned: 05 April 1996
Appointed Date: 03 June 1994
67 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 03 June 1994
Appointed Date: 29 April 1994

WALLIS GROUP LIMITED Events

07 Dec 2016
Full accounts made up to 31 March 2016
26 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,408,666
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,408,666
20 Aug 2014
Group of companies' accounts made up to 31 March 2014
...
... and 118 more events
10 Jun 1994
Director resigned;new director appointed
10 Jun 1994
New director appointed
10 Jun 1994
Memorandum and Articles of Association
10 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1994
Incorporation

WALLIS GROUP LIMITED Charges

16 March 2012
All assets debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 1996
Deed of amendment (amending debenture dated 3RD january 1996)
Delivered: 2 May 1996
Status: Satisfied on 13 May 2005
Persons entitled: 3I PLC,as Security Trustee for the Investors
Description: The debenture dated 3/1/96 has been amended to extend the…
3 January 1996
Debenture
Delivered: 9 January 1996
Status: Satisfied on 24 May 1997
Persons entitled: 3I PLC (For Itself and as Security Trustee for 3I Group PLC and Natwest Ventures Investmentslimited)
Description: All other f/h and l/h property of the company both present…
5 July 1994
Assignment by way of security.
Delivered: 12 July 1994
Status: Satisfied on 13 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Life policies on the name of johnathonedward williams …
5 July 1994
Debenture
Delivered: 8 July 1994
Status: Satisfied on 13 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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