Wallis & Beard Ltd
- Company number
- 04336251
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2001
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 7 Dec 2001 | 12 Dec 2001 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 7 Dec 2001 | 12 Dec 2001 |
| WILSON, Barry James | Director | 7 Dec 2001 | |
| WALLIS, Richard John Stanfield | Director | 7 Dec 2001 | |
| BEARD, Peter | Director | 7 Dec 2001 | |
| BEARD, Peter | Secretary | 7 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry James Wilson | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr Peter Beard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Richard John Stanfield Wallis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | - | £9,045 | 0 |
| 30 Dec 2023 | £8,037 | £33,764 | 3 |
| 30 Dec 2022 | £60,329 | £12,102 | 3 |
| 31 Dec 2021 | £83,107 | £102,394 | 3 |
| 31 Dec 2020 | £90,508 | £158,143 | 3 |
| 31 Dec 2019 | £57,562 | £168,365 | 3 |
| 31 Dec 2018 | £66,147 | £161,817 | 3 |
| 31 Dec 2017 | £63,388 | £143,761 | 3 |
| 31 Dec 2016 | £63,224 | £126,700 | 3 |
| 31 Dec 2015 | £68,871 | £41,486 | - |
| 31 Dec 2014 | £20,355 | £42,705 | - |
| 31 Dec 2013 | £19,646 | £54,976 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | £10,864 | £40,226 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- WILSON, Barry James - Director at E.and J.w.glendinning Limited