About

Registered Number: 02074902
Date of Incorporation: 18/11/1986 (37 years and 4 months ago)
Company Status: Active
Registered Address: Unit 19, Langham Barns Langham Lane, Langham, Colchester, CO4 5ZS,

 

Based in Colchester, Wallis Shipping Services Ltd was registered on 18 November 1986. The companies directors are listed as Lasky, Paul John, Tucker, Trevor Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER, Trevor Paul 04 September 1992 01 March 2001 1
Secretary Name Appointed Resigned Total Appointments
LASKY, Paul John 10 November 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
AD01 - Change of registered office address 06 July 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 12 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 October 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 05 October 2010
MG01 - Particulars of a mortgage or charge 11 September 2010
AR01 - Annual Return 12 November 2009
AP03 - Appointment of secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
TM02 - Termination of appointment of secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 18 October 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 15 October 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 23 October 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 13 November 2000
363s - Annual Return 08 November 1999
288c - Notice of change of directors or secretaries or in their particulars 18 October 1999
AA - Annual Accounts 08 October 1999
363s - Annual Return 19 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
AA - Annual Accounts 20 October 1998
288c - Notice of change of directors or secretaries or in their particulars 20 February 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 24 October 1997
288c - Notice of change of directors or secretaries or in their particulars 08 October 1997
288c - Notice of change of directors or secretaries or in their particulars 11 March 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 24 September 1996
288 - N/A 26 April 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 25 August 1995
395 - Particulars of a mortgage or charge 11 January 1995
AUD - Auditor's letter of resignation 09 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 31 August 1993
287 - Change in situation or address of Registered Office 20 November 1992
363s - Annual Return 05 November 1992
288 - N/A 23 October 1992
AA - Annual Accounts 09 September 1992
288 - N/A 05 January 1992
288 - N/A 05 January 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 26 November 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
288 - N/A 13 November 1990
363 - Annual Return 15 September 1989
AA - Annual Accounts 07 September 1989
287 - Change in situation or address of Registered Office 21 April 1989
AA - Annual Accounts 31 May 1988
363 - Annual Return 31 May 1988
395 - Particulars of a mortgage or charge 01 July 1987
288 - N/A 24 June 1987
288 - N/A 24 June 1987
288 - N/A 24 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1987
GAZ(U) - N/A 29 April 1987
288 - N/A 27 April 1987
287 - Change in situation or address of Registered Office 27 April 1987
CERTNM - Change of name certificate 22 April 1987
CERTINC - N/A 18 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 2010 Outstanding

N/A

Debenture 23 December 1994 Outstanding

N/A

Debenture 22 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.