WALLIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WALLIS GROUP LIMITED
COMPANY NUMBER
02924314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/04/1994
(30 years and 7 months old)
WEBSITE
www.thewallisgroup.net
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/04/1994
05/07/1994
SOVCO (561) LIMITED
WREXHAM
LL13 9UF
Ash Road North
Wrexham Industrial Estat
Wrexham
Clwyd
LL13 9UF
Laporte Way
Luton
Bedfordshire
LU4 8WL
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 |
|---|---|---|
| WOCKHARDT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALLIS GROUP LIMITED | Active - Accounts Filed | View Report |
| WALLIS LABORATORY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 25/07/2024 | James Patrick Higgins (911875232) has left the board |
| 25/07/2024 | New Company Secretary Jason Wainwright (932540549) Appointed |
Credit Risk Overview
Want to learn more about WALLIS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLIS GROUP 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 |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 213 |
View Report |
|
29/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOCKHARDT LTD | N/A | N/A |
| WOCKHARDT BIO AG | N/A | N/A |
| C P PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| WOCKHARDT UK LIMITED | Active - Accounts Filed | View Report |
| WOCKPHARMA IRELAND LIMITED | N/A | N/A |
| PINEWOOD LABORATORIES LIMITED | N/A | N/A |
| WOCKHARDT EU OPERATIONS (SWISS) AG | N/A | N/A |
| WOCKHARDT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALLIS GROUP LIMITED | Active - Accounts Filed | View Report |
| WALLIS LABORATORY LIMITED(THE) | Active - Accounts Filed | View Report |
| WALLIS LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 25/07/2024 | James Patrick Higgins (911875232) has left the board |
| 25/07/2024 | New Company Secretary Jason Wainwright (932540549) Appointed |
| 21/05/2024 | New Board Member Kevin John Downey (932314648) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Neil Wynne (918664545) has left the board |
| 03/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Ravindra Kamalakar Limaye (925595891) Appointed |
| 06/03/2019 | Sirjiwan Singh (909466920) has left the board |
| 09/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 09/04/2014 | Sanjeev Gulati (917108498) has left the board |
| 09/04/2014 | New Board Member Neil Wynne (918664545) Appointed |
| 02/10/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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