Menna Overview
Here’s a quick overview of WALLIS & SON LIMITED 👀 — a Barton, Cambridge based business that started in 1934.
WALLIS & SON LIMITED
- Company statusactive
- Company No00292023
- Age91 years 10 months Incorporated 12 September 1934
- Officers5
Address
Cavendish House, Wimpole Road, Barton, Cambridge, CB23 7AW
WALLIS & SON LIMITED is an active company incorporated on 12 September 1934 and based in Barton, Cambridge. The company was registered 92 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Richard | director | Jun 1982 | 09 Feb 2024 |
| SAYERS, Debbie Anne | director | Jan 1969 | 18 Oct 2021 |
| WALLIS, Elliot Dominic | director | Feb 1976 | 27 Oct 2016 |
| WALLIS, Hannah | director | Jun 1981 | 29 Apr 2025 |
| WALLIS, Richelle | director | Dec 1953 | 26 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Richelle Wallis | Dec 1953 | 31 Aug 2023 |
| Mr Elliot Dominic Wallis | Feb 1976 | 31 Aug 2023 |
| Mr Nigel John Wallis | Apr 1954 | 06 Apr 2016 |
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WALLIS, Elliot Dominic are mutual persons.
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Here’s a quick overview of WALLIS & SON LIMITED 👀 — a Barton, Cambridge based business that started in 1934.