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Wallis & Son Limited BARTON

Wallis & Son started in year 1934 as Private Limited Company with registration number 00292023. The Wallis & Son company has been functioning successfully for 90 years now and its status is active. The firm's office is based in Barton at Cavendish House. Postal code: CB23 7AW.

The company has 3 directors, namely Debbie S., Elliot W. and Richelle W.. Of them, Richelle W. has been with the company the longest, being appointed on 26 May 2009 and Debbie S. has been with the company for the least time - from 18 October 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mary W. who worked with the the company until 26 May 2009.

Wallis & Son Limited Address / Contact

Office Address Cavendish House
Office Address2 Wimpole Road
Town Barton
Post code CB23 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00292023
Date of Incorporation Wed, 12th Sep 1934
Industry Maintenance and repair of motor vehicles
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st March
Company age 90 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Debbie S.

Position: Director

Appointed: 18 October 2021

Elliot W.

Position: Director

Appointed: 27 October 2016

Richelle W.

Position: Director

Appointed: 26 May 2009

Nigel W.

Position: Director

Appointed: 26 May 2009

Resigned: 22 March 2021

Mary W.

Position: Secretary

Appointed: 23 October 1998

Resigned: 26 May 2009

Mary W.

Position: Director

Appointed: 19 November 1991

Resigned: 26 May 2009

Geoffrey W.

Position: Director

Appointed: 19 November 1991

Resigned: 23 October 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Richelle W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elliot W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Richelle W.

Notified on 31 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elliot W.

Notified on 31 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nigel W.

Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, September 2023 		Free Download (10 pages)

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