WALLIS GROUP LIMITED
Overview
| Company Name | WALLIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02924314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLIS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WALLIS GROUP LIMITED located?
| Registered Office Address | Ash Road North Wrexham Industrial Estat LL13 9UF Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVCO (561) LIMITED | Apr 29, 1994 | Apr 29, 1994 |
What are the latest accounts for WALLIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WALLIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for WALLIS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Notification of Wockhardt Uk Holdings Limited as a person with significant control on Jun 24, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 24, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Appointment of Mr Jason Wainwright as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Patrick Higgins as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Kevin John Downey as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Wynne as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ravindra Kamalakar Limaye as a director on Feb 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sirjiwan Singh as a director on Feb 26, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Who are the officers of WALLIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINWRIGHT, Jason | Secretary | Ash Road North Wrexham Industrial Estat LL13 9UF Wrexham | 325405490001 | |||||||
| DOWNEY, Kevin John | Director | Ash Road North Wrexham Industrial Estat LL13 9UF Wrexham | United Kingdom | British | 323146480001 | |||||
| LIMAYE, Ravindra Kamalakar | Director | Ash Road North Wrexham Industrial Estat LL13 9UF Wrexham | United Kingdom | Indian | 255958910001 | |||||
| DHUNNA, Rashid | Secretary | 1 Royston Park Road HA5 4AA Pinner Middlesex | British | 62914160001 | ||||||
| HIGGINS, James Patrick | Secretary | 36 Marnel Drive Pentre CH5 2AE Deeside,Flintshire Clwyd | British | 118752320001 | ||||||
| KAKABALIA, Ashish | Secretary | 29 Kings Close LL13 8NX Wrexham Clwyd | Indian | 100827380001 | ||||||
| MARSHALL, George Borthwick | Secretary | 61 Bedford Street Ampthill MK45 2EX Bedford | British | 41543940001 | ||||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003500001 | |||||||
| GANDHI, Rajiv | Director | 49 Surya Sadan Sion West Mumbai 400022 India | India | Indian | 101218330001 | |||||
| GULATI, Sanjeev | Director | The Yonne CH1 2NH Chester 29 United Kingdom | United Kingdom | Irish | 171084980001 | |||||
| GULMOHAMED, Farid Rashid | Director | 35 Canons Drive HA8 7RB Edgware Middlesex | British | 13242170001 | ||||||
| HANNAH, Colin William | Director | 1 Yeomans Gate Cardington MK44 3SF Bedford Bedfordshire | British | 47100130002 | ||||||
| HARRIS, John Richard | Director | 15 Stivichall Croft CV3 6GP Coventry Warwickshire | British | 6346110001 | ||||||
| JANSEN, Rudi | Director | Ferme Lecueix 64400 Esquiule France | France | Dutch | 102094630001 | |||||
| JERMINE, John Grover | Director | Sandhills Cross Road Sunningdale SL5 9RU Ascot Berkshire | British | 1318120001 | ||||||
| KHORAKIWALA, Habil | Director | Casa Khorakiwala 31e Vakil Lane Dr Gopalrao Deshmukh Marg Mumbai 400 026 India | India | Indian | 91247920002 | |||||
| KHORAKIWALA, Juzar | Director | 9/B Clover Apartments Cuffe Parade 400 005 Mumbai India | Indian | 71869610001 | ||||||
| KHORAKIWALA, Murtaza, Dr | Director | Vakil Lane Dr Gopalrao Deshumkh Marg Mumbai Casa Khorakiwala, 31e Mumbai 400026 India | India | Indian | 151127910001 | |||||
| RAJAN, Vaidyanathan | Director | 71a Townsend Lane AL5 2RE Harpenden Hertfordshire | Indian | 63393560001 | ||||||
| SINGH, Sirjiwan | Director | Duchess Place Off. Victoria Road CH2 2JL Chester 83 | United Kingdom | British | 94669200004 | |||||
| SLATER, John Edward | Director | Marden House 2 Lovelace Close Hurley SL6 5NF Maidenhead Berkshire | British | 3372160001 | ||||||
| WHELDON, Timothy John | Director | 3park Wood Court Old Park Road LS8 1JL Leeds West Yorkshire | British | 39715800004 | ||||||
| WILLIAMS, Jonathan Edward | Director | Fern Hill Long Lane Heronsgate WD3 5BT Rickmansworth Hertfordshire | British | 26695700001 | ||||||
| WYNNE, Neil | Director | Ash Road North Wrexham Industrial Estat LL13 9UF Wrexham | United Kingdom | British | 186645450001 | |||||
| SOVSHELFCO (FORMATIONS) LIMITED | Nominee Director | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003490001 |
Who are the persons with significant control of WALLIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wockhardt Uk Holdings Limited | Jun 24, 2025 | Wrexham Industrial Estate LL13 9UF Wrexham Ash Road North Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WALLIS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | Jun 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0