A N WALLIS & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
A N WALLIS & COMPANY LIMITED
COMPANY NUMBER
03972865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/04/2000
(24 years and 7 months old)
WEBSITE
http://www.an-wallis.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/04/2000
26/04/2002
CASTLEGATE 143 LIMITED
NOTTINGHAMSHIRE
NG6 8NG
Telephone: 01159271721
TPS: No
A N WALLIS & COMPANY LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL BATHA ENGINEERING GROUP LLC | N/A | N/A |
| A N WALLIS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE 143 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | James Taylor (930287085) has left the board |
Credit Risk Overview
Want to learn more about A N WALLIS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A N WALLIS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A N WALLIS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2020 - Present (4 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL BATHA HOLDING LLC | N/A | N/A |
| AL BATHA ENGINEERING GROUP LLC | N/A | N/A |
| A N WALLIS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE 143 LIMITED | Non-Trading | View Report |
| PD DEVICES LIMITED | Active - Accounts Filed | View Report |
| WALLIS SURGE PROTECTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | James Taylor (930287085) has left the board |
| 24/11/2023 | Mark Vincent Rimmington (909632593) has left the board |
| 24/11/2023 | New Board Member Christopher Derek Brown (931623998) Appointed |
| 13/10/2023 | New Company Secretary Hasan Tauqeer Sheikh (931456742) Appointed |
| 12/10/2023 | Steven James Healy (906266200) has left the board |
| 12/10/2023 | New Board Member Hasan Tauqeer Sheikh (921376357) Appointed |
| 04/08/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Ismail Ahmed Khan (930755094) Appointed |
| 06/04/2023 | Ismail Ahmed Khan (926993686) has left the board |
| 06/04/2023 | Ishaque Noor (918142461) has left the board |
| 06/04/2023 | New Board Member Matthias Kasprowicz (930754960) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member James Taylor (930287085) Appointed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 31/01/2022 | Derek Nesbitt (907115342) has left the board |
| 25/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Jan Oliver Felton (926993643) Appointed |
| 25/05/2020 | New Board Member Dirk Backhaus (926993673) Appointed |
| 25/05/2020 | Adrian John Ferrari-Stanford (918139249) has left the board |
| 25/05/2020 | New Board Member Ismail Ahmed Khan (926993686) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 14/11/2016 | Robin James Smythe (918139597) has left the board |
| 02/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 20/09/2013 | New Board Member Adrian John Ferrari-Stanford (918139249) Appointed |
| 20/09/2013 | Paul Ludlow (907977383) has left the board |
| 20/09/2013 | New Board Member Ishaque Noor (918142461) Appointed |
| 20/09/2013 | New Board Member Robin James Smythe (918139597) Appointed |
| 12/07/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
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