B J & S WALLIS LIMITED

B J & S WALLIS LIMITED is an active private limited company, incorporated on 28 October 1988. The nature of the business is Mixed farming. The company's registered office is on Hanney Road, Abingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B J & S WALLIS LIMITED previously had the company name EWELME FARMS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 MICHAELS COURT HANNEY ROAD
Address Line 2	SOUTHMOOR
Post Town	ABINGDON
County	OXFORDSHIRE
Postcode	OX13 5HR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From 09/09/2020 onwards:

B J & S WALLIS LIMITED

Prior to 09/09/2020:

EWELME FARMS LIMITED

Directors

(The company's officers)

MR BERNARD JOHN WALLIS

(~48 year old British national)

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 09/07/1998

MRS SELINA WALLIS

(~41 year old British national)

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 09/09/2020

Shareholders

(Persons of Significant Control)

Mr Bernard John Wallis

(~48 year old British national)

2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2018

Mrs Selina Wallis

(~41 year old British national)

2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2022

Connections

(Shared officers)

WALLIS (UK) LIMITED

MR BERNARD JOHN WALLIS

WALLIS CONTAINERS LIMITED

MR BERNARD JOHN WALLIS

WALLIS SOUTH AFRICA LIMITED

MR BERNARD JOHN WALLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)