Wallis Group Limited
Company Profile
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SmallWallis Group Limited
02924314•Private Limited With Share Capital
Ash Road North, Wrexham Industrial Estat, Wrexham, LL139UF
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Incorporated
29/04/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wallis Group Limited (02924314) is a private limited with share capital incorporated on 29/04/1994 (31 years old) and registered in wrexham, LL139UF. The company operates under SIC code 64209 and is classified as Small.
Wallis group limited is a capital markets company based out of ash road north wrexham industrial estat, wrexham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/04/1994
LL139UF
Financial Overview
Total Assets
£2.87M
Liabilities
£1.0K
Net Assets
£2.87M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Legacy
Category:Mortgage
Date:24-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Address
Date:28-10-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2002
Legacy
Category:Accounts
Date:05-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:24-05-1999
Legacy
Category:Officers
Date:03-04-1999
Legacy
Category:Officers
Date:03-04-1999
Legacy
Category:Officers
Date:03-04-1999
Legacy
Category:Officers
Date:03-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-02-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Capital
Date:22-09-1998
Legacy
Category:Capital
Date:22-09-1998
Legacy
Category:Capital
Date:17-09-1998
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
Ash Road North, Wrexham Industrial Estat, Wrexham, Clwyd, LL139UFRegistered
Laporte Way, Luton, Bedfordshire, LU48WL
Related Companies
6
Contact
www.thewallisgroup.net
Ash Road North, Wrexham Industrial Estat, Wrexham, LL139UF