WALLIS TEXTILE SOLUTIONS LIMITED

WALLIS TEXTILE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALLIS TEXTILE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04307408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLIS TEXTILE SOLUTIONS LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing
    • Manufacture of workwear (14120) / Manufacturing
    • Manufacture of other women's outerwear (14132) / Manufacturing

    Where is WALLIS TEXTILE SOLUTIONS LIMITED located?

    Registered Office Address
    Waldor House Pear Tree Street
    Corner Of Portland Street
    DE23 8PN Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WALLIS TEXTILE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL WALLIS FASHIONS LIMITEDOct 19, 2001Oct 19, 2001

    What are the latest accounts for WALLIS TEXTILE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WALLIS TEXTILE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for WALLIS TEXTILE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Change of details for Mr Paul Wallis as a person with significant control on Jul 24, 2025

    2 pagesPSC04

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2017

    RES15

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    9 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Waldor House Portland Street Derby Derbyshire DE23 8PH to Waldor House Pear Tree Street Corner of Portland Street Derby Derbyshire DE23 8PN on Nov 09, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    9 pagesAA

    Who are the officers of WALLIS TEXTILE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, Paul
    Pear Tree Street
    Corner Of Portland Street
    DE23 8PN Derby
    Waldor House
    Derbyshire
    England
    Director
    Pear Tree Street
    Corner Of Portland Street
    DE23 8PN Derby
    Waldor House
    Derbyshire
    England
    EnglandBritish98482670001
    WALLIS, George
    Waldor House Portland Street
    Derby
    DE23 8PH Derbyshire
    Secretary
    Waldor House Portland Street
    Derby
    DE23 8PH Derbyshire
    British102689370001
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Who are the persons with significant control of WALLIS TEXTILE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Wallis
    Pear Tree Street
    Corner Of Portland Street
    DE23 8PN Derby
    Waldor House
    Derbyshire
    Apr 06, 2016
    Pear Tree Street
    Corner Of Portland Street
    DE23 8PN Derby
    Waldor House
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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