| Company Name | Wallis Group Holdings Limited |
|---|---|
| Director | Brian Wallis |
| Company Status | Dissolved |
| Company Number | 01238760 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1975(48 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Brian Wallis |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Haulier & Forwarder |
| Correspondence Address | 6 Field House Close Linton Wetherby West Yorkshire LS22 6UD |
| Secretary Name | Avril Mary Westerman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1993(17 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 19 Grasmere Drive Wetherby West Yorkshire LS22 6GP |
| Director Name | Martin Stanley Brown |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 December 1992) |
| Role | Accountant |
| Correspondence Address | Church View 28 Church End Cawood Selby North Yorkshire YO8 0SN |
| Director Name | Kevin Barry Davis |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 September 1993) |
| Role | Shipping Manager |
| Correspondence Address | 24 Meadowgate Vale Lofthouse Wakefield West Yorkshire WF3 3SP |
| Secretary Name | Martin Stanley Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 September 1993) |
| Role | Company Director |
| Correspondence Address | Church View 28 Church End Cawood Selby North Yorkshire YO8 0SN |
Location
| Registered Address | Price Waterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,531,450 |
| Net Worth | £18,573 |
| Current Liabilities | £1,575,345 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 3 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 19 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 6 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 29 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 13 October 1999 | Liquidators statement of receipts and payments (6 pages) |
| 19 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 15 October 1998 | Liquidators statement of receipts and payments (6 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 3 October 1997 | Liquidators statement of receipts and payments (6 pages) |
| 12 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 8 November 1996 | Liquidators statement of receipts and payments (6 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: albion court 5 albion place leeds LS1 6JP (1 page) |
| 22 April 1996 | Liquidators statement of receipts and payments (6 pages) |
| 28 September 1995 | Liquidators statement of receipts and payments (12 pages) |
| 4 April 1995 | Liquidators statement of receipts and payments (12 pages) |