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WALLIS LIMITED - 2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 00080215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Optimum House,
- Clippers Quay
- Salford
- M50 3XP
- England 2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, England UK
Management
- Managing Directors
- MENDONCA, Basil Christopher
- THAM, Jaime Foong Yi
- Company secretaries
- THAM, Jaime Foong Yi
Company Details
- Type of Business
- ltd
- Incorporated
- 1904-03-02
- Age Of Company 1904-03-02 120 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Kier Construction Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KIER WALLIS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2022-09-20
- Last Date: 2021-09-06
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WALLIS LIMITED Company Description
- WALLIS LIMITED is a ltd registered in United Kingdom with the Company reg no 00080215. Its current trading status is "live". It was registered 1904-03-02. It was previously called KIER WALLIS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at 2Nd Floor Optimum House .
Get WALLIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wallis Limited - 2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, United Kingdom
- 1904-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-dormant (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-08) - TM02
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-08) - AP03
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change-person-director-company-with-change-date (2021-07-05) - CH01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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change-to-a-person-with-significant-control (2020-04-29) - PSC05
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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accounts-with-accounts-type-dormant (2020-02-07) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-13) - RESOLUTIONS
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statement-of-companys-objects (2019-12-13) - CC04
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-05-01) - CH01
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accounts-with-accounts-type-dormant (2019-02-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-06) - CH01
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accounts-with-accounts-type-dormant (2017-03-28) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-04-11) - AA
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-dormant (2013-03-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-dormant (2011-02-14) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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appoint-person-director-company-with-name (2010-04-30) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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legacy (2009-07-29) - 363a
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legacy (2009-07-29) - 288c
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legacy (2009-06-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288c
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-dormant (2008-09-29) - AA
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 288c
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legacy (2007-04-12) - 288b
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-dormant (2007-12-17) - AA
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legacy (2007-04-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-dormant (2006-09-29) - AA
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legacy (2006-09-07) - 288c
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accounts-with-accounts-type-dormant (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288b
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legacy (2005-02-14) - 288a
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legacy (2005-04-09) - 287
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legacy (2005-10-04) - 363a
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legacy (2005-12-12) - 288c
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legacy (2005-10-04) - 353
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288b
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legacy (2004-11-24) - 288a
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-dormant (2004-10-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-28) - AA
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legacy (2003-10-31) - 363s
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legacy (2003-07-17) - 288b
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legacy (2003-07-14) - 288b
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accounts-with-accounts-type-full (2003-04-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 288b
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legacy (2001-11-02) - 363s
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legacy (2001-11-15) - 288a
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legacy (2001-11-15) - 288b
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accounts-with-accounts-type-dormant (2001-11-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-20) - AA
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legacy (2000-11-20) - 363s
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legacy (2000-05-17) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-26) - AA
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legacy (1999-11-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-18) - 288b
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accounts-with-accounts-type-full (1998-11-20) - AA
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legacy (1998-10-20) - 363s
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legacy (1998-03-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-08) - 403a
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legacy (1997-10-12) - 363s
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accounts-with-accounts-type-full (1997-11-12) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-12) - AA
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legacy (1996-10-11) - 363s
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legacy (1996-04-24) - 288
keyboard_arrow_right 1995
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legacy (1995-04-26) - 288
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legacy (1995-10-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-22) - 288
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accounts-with-accounts-type-full-group (1995-11-06) - AA
keyboard_arrow_right 1994
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legacy (1994-12-10) - 288
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accounts-with-accounts-type-full (1994-11-22) - AA
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legacy (1994-10-10) - 363s
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legacy (1994-05-25) - 288
keyboard_arrow_right 1993
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legacy (1993-01-05) - 403a
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full-group (1993-12-20) - AA
keyboard_arrow_right 1992
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legacy (1992-01-29) - 287
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accounts-with-accounts-type-full (1992-03-25) - AA
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legacy (1992-06-03) - 288
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legacy (1992-06-15) - 155(6)a
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legacy (1992-07-10) - 288
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legacy (1992-06-25) - 403a
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memorandum-articles (1992-07-01) - MEM/ARTS
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legacy (1992-07-16) - 155(6)a
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legacy (1992-07-28) - 288
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legacy (1992-11-03) - 363x
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accounts-with-accounts-type-full-group (1992-11-19) - AA
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resolution (1992-06-15) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-09-03) - 403b
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resolution (1991-09-18) - RESOLUTIONS
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legacy (1991-09-27) - 288
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legacy (1991-10-14) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-15) - 363
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accounts-with-accounts-type-full (1990-01-21) - AA
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legacy (1990-01-21) - 363
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legacy (1990-01-21) - 288
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accounts-with-accounts-type-full (1990-11-23) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-05-02) - CERTNM
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legacy (1989-04-25) - 288
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legacy (1989-04-17) - 288
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accounts-with-accounts-type-full (1989-02-07) - AA
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legacy (1989-01-18) - 288
keyboard_arrow_right 1988
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legacy (1988-01-12) - 363
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legacy (1988-07-19) - 288
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resolution (1988-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-05-19) - AA
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legacy (1988-08-12) - PUC 2
-
legacy (1988-08-12) - 123
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legacy (1988-12-23) - 363
-
legacy (1988-09-23) - 288
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memorandum-articles (1988-08-18) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-09-23) - 288
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legacy (1987-02-17) - 363
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legacy (1987-03-27) - 403a
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resolution (1987-05-05) - RESOLUTIONS
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certificate-change-of-name-company (1987-06-30) - CERTNM
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memorandum-articles (1987-07-16) - MEM/ARTS
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accounts-with-accounts-type-group (1987-04-08) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-19) - 288
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legacy (1986-07-15) - 225(2)
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legacy (1986-07-03) - 288
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legacy (1986-05-07) - 288
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-13) - AA