General information

Name:

Wallis Brothers Ltd

Office Address:

Carr Hill House 63 Cole Lane Ockbrook DE72 3RD Derby

Number: 00843731

Incorporation date: 1965-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wallis Brothers has been offering its services for at least fifty three years. Established under 00843731, this firm is registered as a Private Limited Company. You can contact the office of this company during its opening hours at the following location: Carr Hill House 63 Cole Lane Ockbrook, DE72 3RD Derby. The company's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The company's latest annual accounts cover the period up to 2017-03-31 and the most current annual confirmation statement was filed on 2018-02-12.

There's a group of three directors managing this particular business at the current moment, namely Malcolm J., John W. and Adrianne J. who have been carrying out the directors tasks since 1992. In order to help the directors in their tasks, the abovementioned business has been utilizing the skillset of John W. as a secretary for the last 24 years.

Executives who control the firm include: Malcolm J. owns 1/2 or less of company shares. Henry W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John W.

Role: Secretary

Appointed: 28 November 1994

Latest update: 21 November 2018

Malcolm J.

Role: Director

Appointed: 12 February 1992

Latest update: 21 November 2018

John W.

Role: Director

Appointed: 12 February 1992

Latest update: 21 November 2018

Adrianne J.

Role: Director

Appointed: 12 February 1992

Latest update: 21 November 2018

People with significant control

Malcolm J.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Henry W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 26 February 2019
Confirmation statement last made up date 12 February 2018
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st March 2017 (AA)
filed on: 22nd, December 2017
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 13990 : Manufacture of other textiles n.e.c.
  • 64209 : Activities of other holding companies n.e.c.
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Company Age

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