WALLIS LABORATORY LIMITED(THE)
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UF

Company number 00498833
Status Active
Incorporation Date 25 August 1951
Company Type Private Limited Company
Address ASH ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UF
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4,040 . The most likely internet sites of WALLIS LABORATORY LIMITED(THE) are www.wallislaboratory.co.uk, and www.wallis-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three 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 Laboratory Limited The is a Private Limited Company. The company registration number is 00498833. Wallis Laboratory Limited The has been working since 25 August 1951. The present status of the company is Active. The registered address of Wallis Laboratory Limited The is Ash Road North Wrexham Industrial Estate 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 BEASLEY, Christopher Ernest has been resigned. Secretary DHUNNA, Rashid has been resigned. Secretary KAKABALIA, Ashish has been resigned. Secretary MARSHALL, George Borthwick has been resigned. Secretary WILLIAMS, Timothy Gordon has been resigned. Director BEASLEY, Christopher Ernest has been resigned. Director COWLARD, Denis Albert Arthur has been resigned. Director COWLARD, Denis Albert Arthur has been resigned. Director GANDHI, Rajiv has been resigned. Director GULATI, Sanjeev has been resigned. Director HANNAH, Colin William has been resigned. Director JANSEN, Rudi has been resigned. Director JERMINE, John Grover has been resigned. Director KHORAKIWALA, Habil has been resigned. Director KHORAKIWALA, Murtaza, Dr has been resigned. Director LAW, John Derek has been resigned. Director MARSHALL, George Borthwick has been resigned. Director RAJAN, Vaidyanathan has been resigned. Director SCULL, Andrew James has been resigned. Director WILLIAMS, Jonathan Edward has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
HIGGINS, James Patrick
Appointed Date: 14 February 2007
Director
SINGH, Sirjiwan
Appointed Date: 28 November 2003
67 years old
Director
WYNNE, Neil
Appointed Date: 31 March 2014
67 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 05 July 1994
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: 19 December 1994
Secretary
WILLIAMS, Timothy Gordon
Resigned: 19 December 1994
Appointed Date: 04 July 1994
Director
BEASLEY, Christopher Ernest
Resigned: 04 July 1994
73 years old
Director
COWLARD, Denis Albert Arthur
Resigned: 06 November 1995
Appointed Date: 19 December 1994
98 years old
Director
COWLARD, Denis Albert Arthur
Resigned: 04 July 1994
98 years old
Director
GANDHI, Rajiv
Resigned: 31 March 2010
Appointed Date: 24 February 1997
70 years old
Director
GULATI, Sanjeev
Resigned: 31 March 2014
Appointed Date: 01 August 2012
66 years old
Director
HANNAH, Colin William
Resigned: 08 November 1996
Appointed Date: 19 December 1994
72 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: 05 July 1994
81 years old
Director
KHORAKIWALA, Habil
Resigned: 01 August 2012
Appointed Date: 24 February 1997
83 years old
Director
KHORAKIWALA, Murtaza, Dr
Resigned: 01 August 2012
Appointed Date: 31 March 2010
53 years old
Director
LAW, John Derek
Resigned: 05 July 1994
68 years old
Director
MARSHALL, George Borthwick
Resigned: 31 December 1998
Appointed Date: 19 December 1994
81 years old
Director
RAJAN, Vaidyanathan
Resigned: 31 December 2003
Appointed Date: 01 March 1999
81 years old
Director
SCULL, Andrew James
Resigned: 05 July 1994
69 years old
Director
WILLIAMS, Jonathan Edward
Resigned: 27 November 1995
Appointed Date: 04 July 1994
67 years old

WALLIS LABORATORY LIMITED(THE) Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Dec 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,040
18 Jan 2016
Full accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4,040
...
... and 141 more events
12 May 1986
Full accounts made up to 29 December 1985
15 Jan 1982
Company name changed\certificate issued on 15/01/82
09 Nov 1981
Registered office changed on 09/11/81 from: registered office changed
25 Aug 1951
Incorporation
18 Aug 1951
Registered office changed on 18/08/51 from: registered office changed

WALLIS LABORATORY LIMITED(THE) Charges

28 December 2005
Fixed charge on book and other debts
Delivered: 10 January 2006
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts from time to…
1 August 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1996
Deed of amendment (amending collateral debenture dated 3RD january 1996)
Delivered: 2 May 1996
Status: Satisfied on 24 May 1997
Persons entitled: 3I PLC,as Security Trustee for the Investors
Description: The collateral debenture dated 3/1/96 has been amended to…
3 January 1996
Collateral 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 Investments Limited)
Description: Fixed and floating charges over the undertaking and all…
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: Fixed and floating charges over the undertaking and all…
5 July 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 13 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a or being units 30 and 31 camford…
26 September 1968
Debenture
Delivered: 11 October 1968
Status: Satisfied on 30 June 1994
Persons entitled: Wallis Laboratory LTD
Description: Floating charge.. Undertaking and all property and assets…

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