WALLIS & SON LIMITED
Active - Accounts Filed
General Information
NAME
WALLIS & SON LIMITED
COMPANY NUMBER
00292023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
12/09/1934
(90 years and 3 months old)
WEBSITE
www.wallisandson.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB23 7AW
Telephone: 01223263911
TPS: No
Cavendish House
Wimpole Road
Barton
Cambridge, Cambridgeshire
CB23 7AW
Telephone: 263911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLIS & SON LIMITED | Active - Accounts Filed | View Report |
| CAVENDISH HOUSE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Richard Evans (931915179) Appointed |
Credit Risk Overview
Want to learn more about WALLIS & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLIS & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLIS & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2009 - Present (15 years and 6 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2016 - Present (8 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/11/1991 - 22/03/2021 (29 years and 4 months) Secretary: 26/05/2009 - 22/03/2021 (11 years and 9 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLIS & SON LIMITED | Active - Accounts Filed | View Report |
| CAVENDISH HOUSE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Richard Evans (931915179) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 20/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Board Member Debbie Anne Sayers (928873737) Appointed |
| 27/10/2021 | New Board Member Debbie Anne Sayers (928873737) Appointed |
| 27/10/2021 | New Board Member Debbie Anne Sayers (928873737) Appointed |
| 17/04/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 07/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Board Member Elliot Dominic Wallis (921729726) Appointed |
| 01/11/2016 | New Accounts filed |
| 04/12/2015 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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