WALLIS (UK) LIMITED

WALLIS (UK) LIMITED is an active private limited company, incorporated on 26 March 1993. 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. WALLIS (UK) LIMITED has no previous names. The company has two mortgage charges, neither 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	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:

WALLIS (UK) LIMITED

Directors

(The company's officers)

MR BROOK EDWARD ALDER

(~67 year old British national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/10/2022

MR FRANK STUART WALLIS

(~73 year old British national)

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

Current Director
Gives occupation as FARMER
Usually resident in SOUTH AFRICA

Appointed on 26/03/1993

SANDRA LUCIE WALLIS

(~69 year old British national)

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

Current Director
Gives occupation as FARMER
Usually resident in SOUTH AFRICA

Appointed on 26/03/1993

MR FRANK STUART WALLIS

(~73 year old British national)

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

Current Secretary
Gives occupation as FARMER

Appointed on 26/03/1993

Shareholders

(Persons of Significant Control)

Mr Frank Wallis

(~73 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

D P RACING LIMITED

MR BROOK EDWARD ALDER

NOEL FEHILY RACING SYNDICATES LIMITED

MR BROOK ALDER

WALLIS SOUTH AFRICA LIMITED

MR FRANK STUART WALLIS
SANDRA LUCIE 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)