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Wallis Group Limited

Wallis Group Limited is an active company incorporated on 29 April 1994 with the registered office located in Wrexham, Clwyd. Wallis Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02924314
Private limited company
Age
31 years
Incorporated 29 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ash Road North
Wrexham Industrial Estat
Wrexham
LL13 9UF
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • Indian • Lives in UK • Born in Jan 1964
Secretary • Business Executive • British
Wockhardt UK Holdings Limited
PSC
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Mutual Companies
C P Pharmaceuticals Limited
James Patrick Higgins, Ravindra Kamalakar Limaye, and 1 more are mutual people.
Active
Wallis Laboratory Limited(The)
James Patrick Higgins, Ravindra Kamalakar Limaye, and 1 more are mutual people.
Active
Wockhardt UK Holdings Limited
James Patrick Higgins, Ravindra Kamalakar Limaye, and 1 more are mutual people.
Active
Wallis Licensing Limited
James Patrick Higgins, Ravindra Kamalakar Limaye, and 1 more are mutual people.
Active
Wockhardt UK Limited
Ravindra Kamalakar Limaye and Kevin John Downey are mutual people.
Active
Pinewood Healthcare Limited
Ravindra Kamalakar Limaye and Kevin John Downey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.87M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£2.87M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Wockhardt Uk Holdings Limited (PSC) Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Mr Jason Wainwright Appointed
1 Year 4 Months Ago on 1 Jul 2024
James Patrick Higgins Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Kevin John Downey Appointed
1 Year 6 Months Ago on 1 May 2024
Neil Wynne Resigned
1 Year 6 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
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Documents
Notification of Wockhardt Uk Holdings Limited as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Withdrawal of a person with significant control statement on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Nov 2024
Appointment of Mr Jason Wainwright as a secretary on 1 July 2024
Submitted on 23 Jul 2024
Termination of appointment of James Patrick Higgins as a secretary on 30 June 2024
Submitted on 23 Jul 2024
Appointment of Mr Kevin John Downey as a director on 1 May 2024
Submitted on 17 May 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 2 May 2024
Termination of appointment of Neil Wynne as a director on 30 April 2024
Submitted on 2 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Dec 2023
Repayment History
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