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WALLIS BROTHERS LIMITED

WALLIS BROTHERS LIMITED is an active private limited company, incorporated on 31 March 1965. The nature of the business includes Manufacture of other textiles n.e.c. and two other classifications. The company's registered office is on Cole Lane, Derby. 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: Unaudited Abridged. WALLIS BROTHERS LIMITED has no previous names. The company has ten mortgage charges, all of which are outstanding.

Company Information

Company Number00843731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/1965
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARR HILL HOUSE 63 COLE LANE
Address Line 2OCKBROOK
Post TownDERBY
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE72 3RD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges10
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

13990 - Manufacture of other textiles n.e.c.
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
WALLIS BROTHERS LIMITED

Directors

(The company's officers)
MRS ADRIANNE HILDA JAFFE
(~92 year old British national)
FLAT 54 RIVER VIEW COURT, 12/20 WILFORD LANE, WEST BRIDGFORD, NOTTINGHAM, NG2 7TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/1992
MR MALCOLM JOSEPH JAFFE
(~65 year old British national)
4 VALLEY ROAD, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6HG
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 12/02/1992
MR JOHN STANLEY WALLIS
(~66 year old British national)
CARR HILL HOUSE, COLE LANE, OCKBROOK, DERBYSHIRE, DE72 3RD
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/02/1992
MR JOHN STANLEY WALLIS
(~66 year old British national)
CARR HILL HOUSE, COLE LANE, OCKBROOK, DERBYSHIRE, DE72 3RD
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 28/11/1994

Shareholders

(Persons of Significant Control)
Mr Henry Arthur Wallis
(~66 year old British national)
House At The Hollow, The Hollow, Holloway, Matlock, Derbyshire, DE4 5AW, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Malcolm Joseph Jaffe
(~65 year old British national)
4 Valley Road, Edwalton, Nottingham, NG2 6HG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr John Stanley Wallis
(~66 year old British national)
Carr Hill House, Cole Lane, Ockbrook, Derbyshire, DE72 3RD, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
JOHN WALLIS LIMITED
  • MR JOHN STANLEY WALLIS
  • MR MALCOLM JOSEPH JAFFE
  • MR JOHN STANLEY WALLIS
  • MR MALCOLM JOSEPH JAFFE
  • MR JOHN STANLEY WALLIS
  • MR JOHN STANLEY WALLIS
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)

WALLIS BROTHERS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE72 3RD.

Map of WALLIS BROTHERS LIMITED at local scale
Map of WALLIS BROTHERS LIMITED at local scale
Map of WALLIS BROTHERS LIMITED at district scale
Map of WALLIS BROTHERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE72 3RD

Other companies with registered offices in DE72 3RD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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