RICHARD V WALLIS & CO LIMITED
Company is dissolved
General Information
NAME
RICHARD V WALLIS & CO LIMITED
COMPANY NUMBER
01133674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/09/1973
(51 years and 3 months old)
WEBSITE
RICHARDWALLIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
31/12/1980
31/12/1981
WALLIS HANDS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 10/10/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 20/06/2024 | New Board Member Antonios Erotocritou (916779571) Appointed |
Credit Risk Overview
Want to learn more about RICHARD V WALLIS & CO 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 RICHARD V WALLIS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHARD V WALLIS & CO 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 |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
31/12/1990 - 27/08/1999 (8 years and 7 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 10/10/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 20/06/2024 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 12/04/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 05/04/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 22/02/2024 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 22/02/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 16/02/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 17/11/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 19/10/2023 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 19/10/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 12/10/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 12/10/2023 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 20/07/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 20/07/2023 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 29/06/2023 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 09/06/2023 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 09/06/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 31/05/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 12/03/2019 | Change in Reg. Office |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908719) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394079) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922197179) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908719) Appointed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922197179) Appointed |
| 07/11/2016 | New Accounts filed |
| 26/05/2016 | Jennifer Owens (918332794) has left the board |
| 20/01/2016 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 23/09/2015 | Scott Egan (917070391) has left the board |
| 23/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 08/07/2015 | Alastair David Lyons (919370061) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Board Member Alastair David Lyons (919370061) Appointed |
| 25/12/2014 | Michael Peter Rea (914719483) has left the board |
| 29/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 20/09/2014 | New Accounts filed |
| 14/04/2014 | David James Bruce (917139880) has left the board |
| 13/01/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Company Secretary Jennifer Owens (918332794) Appointed |
| 14/10/2013 | Samuel Thomas Budgen Clark (911766970) has left the board |
| 14/10/2013 | Samuel Thomas Budgen Clark (914993961) has left the board |
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