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WALLIS BROTHERS LIMITED - Carr Hill House 63 Cole Lane, Ockbrook, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00843731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carr Hill House 63 Cole Lane
- Ockbrook
- Derby
- Derbyshire
- DE72 3RD
- United Kingdom Carr Hill House 63 Cole Lane, Ockbrook, Derby, Derbyshire, DE72 3RD, United Kingdom UK
Management
- Managing Directors
- JAFFE, Adrianne Hilda
- JAFFE, Malcolm Joseph
- WALLIS, John Stanley
- Company secretaries
- WALLIS, John Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-03-31
- Age Of Company 1965-03-31 59 years
- SIC/NACE
- 13990
Ownership
- Beneficial Owners
- Mr Malcolm Joseph Jaffe
- Mr Henry Arthur Wallis
- Mr John Stanley Wallis
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900JRJUE13IPH8Z81
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-02-12
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WALLIS BROTHERS LIMITED Company Description
- WALLIS BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00843731. Its current trading status is "live". It was registered 1965-03-31. It has declared SIC or NACE codes as "13990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at Carr Hill House 63 Cole Lane .
Get WALLIS BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wallis Brothers Limited - Carr Hill House 63 Cole Lane, Ockbrook, Derby, Derbyshire, United Kingdom
- 1965-03-31
- 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 2020
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confirmation-statement-with-updates (2020-02-27) - CS01
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notification-of-a-person-with-significant-control (2020-02-26) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
keyboard_arrow_right 2012
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legacy (2012-03-22) - MG01
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legacy (2012-03-02) - MG01
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legacy (2012-05-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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legacy (2011-04-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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legacy (2011-03-30) - MG01
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legacy (2011-02-23) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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termination-director-company-with-name (2010-06-29) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 288b
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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accounts-with-accounts-type-group (2004-02-16) - AA
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auditors-resignation-company (2004-07-21) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-05) - AA
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legacy (2003-03-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-28) - 363s
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accounts-with-accounts-type-group (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-03-07) - 363s
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accounts-with-accounts-type-full-group (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-05-04) - 363s
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accounts-with-accounts-type-full-group (2000-02-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-03) - AA
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legacy (1998-06-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-26) - AA
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-15) - AA
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legacy (1995-03-14) - 363s
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legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-12) - AA
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legacy (1994-02-23) - 363s
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accounts-with-accounts-type-full-group (1994-10-03) - AA
keyboard_arrow_right 1993
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legacy (1993-02-18) - 363s
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accounts-with-accounts-type-full-group (1993-02-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-10) - AA
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legacy (1992-05-15) - 363a
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legacy (1992-04-01) - 288
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legacy (1992-03-10) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-05-13) - AA
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legacy (1991-05-13) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-19) - AA
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legacy (1990-02-19) - 363
keyboard_arrow_right 1989
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legacy (1989-07-20) - 363
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accounts-with-accounts-type-small-group (1989-07-20) - AA
keyboard_arrow_right 1988
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legacy (1988-11-17) - 363
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accounts-with-accounts-type-small (1988-11-17) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-11) - AA
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legacy (1987-04-11) - 363
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legacy (1987-01-26) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-05-01) - 363
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-06-26) - CERTNM
keyboard_arrow_right 1965
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miscellaneous (1965-03-31) - MISC