WALLIS SHIPPING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WALLIS SHIPPING SERVICES LIMITED
COMPANY NUMBER
02074902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/11/1986
(38 years and 1 months old)
WEBSITE
http://wssl.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/1986
22/04/1987
NATIVEPOWER LIMITED
COLCHESTER
CO4 5ZS
Telephone: 01206751133
TPS: No
19 Regent Street
Rugby
Warwickshire
CV21 2PE
Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3RP
Unit 19, Langham Barns
Langham Lane
Colchester
CO4 5ZS
CO4 5ZS
Telephone: 751133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALLIS SHIPPING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLIS SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLIS SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLIS SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/1991 - Present (33 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
20/11/1991 - Present (33 years and 1 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2020 - Present (4years) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/12/2020 - Present (4years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALLIS SHIPPING SERVICES LIMITED | Active - Accounts Filed | View Report |
| WSS PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Charlotte Anna Stewart (930472963) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 01/02/2022 | New Company Secretary Karen Munro (929191485) Appointed |
| 26/01/2022 | Paul John Lasky (914680879) has left the board |
| 26/01/2022 | Paul John Lasky (904129030) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 16/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Karen Munro (927715125) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Jenna Louise Morgan (927715128) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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