Wallis & Son Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00292023
Record last updated Saturday, May 3, 2025 8:57:51 AM UTC
Official Address Cavendish House Wimpole Road Barton
Locality Barton
Region Cambridgeshire, England
Postal Code CB237AW
Sector Retail sale of automotive fuel in specialised stores

Charts

Visits

WALLIS & SON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-801

Searches

WALLIS & SON LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-102017-52022-102023-4012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 29, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2024 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 31, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 31, 2023 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 18, 2021 Appointment of a woman Appointment of a woman
Registry Mar 22, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 9, 2014 Annual return Annual return
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Financials Jan 4, 2012 Annual accounts 2920... Annual accounts 2920...
Registry Nov 7, 2011 Annual return Annual return
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2920... Change of particulars for director 2920...
Registry Jul 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry May 26, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Annual return Annual return
Registry Nov 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Registry Jan 19, 2007 Annual return 2920... Annual return 2920...
Financials Jan 19, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Director's particulars changed Director's particulars changed
Registry Jan 19, 2007 Registered office changed Registered office changed
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Nov 4, 2004 Annual return Annual return
Financials Feb 11, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Financials Dec 16, 2002 Annual accounts Annual accounts
Registry Dec 2, 2002 Annual return Annual return
Registry Nov 12, 2001 Annual return 2920... Annual return 2920...
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Aug 1, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 25, 1999 Annual return Annual return
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Jan 9, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Nov 13, 1998 Annual return Annual return
Registry Nov 5, 1998 Resignation of a director Resignation of a director
Registry Nov 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 23, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 1997 Annual return Annual return
Financials Dec 1, 1997 Annual accounts Annual accounts
Registry Nov 5, 1996 Annual return Annual return
Financials Oct 21, 1996 Annual accounts Annual accounts
Financials Jan 23, 1996 Annual accounts 2920... Annual accounts 2920...
Registry Nov 9, 1995 Annual return Annual return
Registry Nov 30, 1994 Annual return 2920... Annual return 2920...
Financials Nov 1, 1994 Annual accounts Annual accounts
Financials Jan 21, 1994 Annual accounts 2920... Annual accounts 2920...
Registry Nov 23, 1993 Annual return Annual return
Financials Jan 26, 1993 Annual accounts Annual accounts
Registry Nov 23, 1992 Annual return Annual return
Registry Nov 23, 1992 Registered office changed Registered office changed
Financials Mar 4, 1992 Annual accounts Annual accounts
Registry Nov 29, 1991 Annual return Annual return
Registry Nov 19, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Oct 22, 1990 Annual accounts Annual accounts
Registry Oct 22, 1990 Annual return Annual return
Registry Jan 16, 1990 Annual return 2920... Annual return 2920...
Financials Jan 16, 1990 Annual accounts Annual accounts
Financials Oct 20, 1988 Annual accounts 2920... Annual accounts 2920...
Registry Oct 20, 1988 Annual return Annual return
Registry Sep 26, 1987 Annual return 2920... Annual return 2920...
Financials Sep 26, 1987 Annual accounts Annual accounts
Registry Sep 9, 1987 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 5, 1986 Annual accounts Annual accounts
Registry Nov 5, 1986 Annual return Annual return
Registry Mar 12, 1975 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 1973 Particulars of a mortgage or charge 2920... Particulars of a mortgage or charge 2920...
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