Wallis Logistics Limited in East Grinstead WEST SUSSEX

Wallis Logistics Limited WEST SUSSEX

Founded in 2003, Wallis Logistics, classified under reg no. 04662955 is an active company. Currently registered at 2 Engalee London Road RH19 1FE, West Sussex the company has been in the business for twenty one years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2022.

At present there are 2 directors in the the company, namely David N. and Stephen W.. In addition one secretary - David N. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Wallis Logistics Limited Address / Contact

Office Address	2 Engalee London Road
Office Address2	East Grinstead
Town	West Sussex
Post code	RH19 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662955
Date of Incorporation	Tue, 11th Feb 2003
Industry	Other passenger land transport
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

David N.

Position: Director

Appointed: 15 February 2003

David N.

Position: Secretary

Appointed: 15 February 2003

Stephen W.

Position: Director

Appointed: 15 February 2003

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

At Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Stephen W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stephen W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 11, 2024 filed on: 18th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 11, 2024 filed on: 18th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2023 filed on: 18th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 13th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 8th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 25th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2021 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 11, 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 8th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 23rd, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 11, 2017 filed on: 27th, February 2017	confirmation statement	Free Download (13 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 24th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 11, 2016 filed on: 3rd, March 2016	annual return	Free Download (19 pages)
SH01	Capital declared on March 3, 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 2nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 11, 2014 filed on: 27th, February 2014	annual return	Free Download (14 pages)
SH01	Capital declared on February 27, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 28th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 2nd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 8th, December 2009	accounts	Free Download (2 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 18th, December 2008	accounts	Free Download (2 pages)
363s	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 12th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 12th, December 2007	accounts	Free Download (1 page)
363s	Annual return made up to March 10, 2007 filed on: 10th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2007 filed on: 10th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 18th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 18th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 23rd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 23rd, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/05	annual return
AA	Dormant company accounts made up to February 29, 2004 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2004 filed on: 2nd, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 06/03/04	annual return
288a	On October 3, 2003 New director appointed filed on: 3rd, October 2003	officers	Free Download (2 pages)
288a	On October 3, 2003 New director appointed filed on: 3rd, October 2003	officers	Free Download (2 pages)
288a	On September 23, 2003 New secretary appointed;new director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On September 23, 2003 New secretary appointed;new director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288b	On February 20, 2003 Director resigned filed on: 20th, February 2003	officers	Free Download (1 page)
288b	On February 20, 2003 Secretary resigned filed on: 20th, February 2003	officers	Free Download (1 page)
288b	On February 20, 2003 Secretary resigned filed on: 20th, February 2003	officers	Free Download (1 page)
288b	On February 20, 2003 Director resigned filed on: 20th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (15 pages)

Wallis Logistics Limited WEST SUSSEX

Wallis Logistics Limited Address / Contact

Company Information / Profile

Company staff

David N.

David N.

Stephen W.

At Secretaries Limited

At Directors Limited

People with significant control

Annual reports financial information

Company filings

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