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Nom

Wallis South Africa Limited
Adresse
2 Michaels Court Hanney Road
Southmoor
Abingdon
OX13 5HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02318890 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)01500 Mixed farming
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Wallis, Charles Frank Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wallis, Christopher Sean Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wallis, Frank Stuart Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control
  • Significant influence or control
    •
    Wallis, Charles Frank Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Date of Birth: 01/1977 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wallis, Christopher Sean Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Wallis, Frank Stuart Southmoor, Abingdon, Oxfordshire, England Status: Active Notified: 18/11/1991 Date of Birth: 12/1950 Role: Secretary Nationality: British
    Wallis, Frank Stuart Southmoor, Abingdon, Oxfordshire, England Status: Active Notified: 18/11/1991 Date of Birth: 12/1950 Occupation: Farmer Role: Director Country of Residence: South Africa Nationality: British
    Wallis, Sandra Lucie Southmoor, Abingdon, Oxfordshire, England Status: Active Notified: 18/11/1991 Date of Birth: 09/1954 Occupation: Farmer Role: Director Country of Residence: South Africa Nationality: British