WALLIS & SON LIMITED

Company summary

Company number: 00292023
Status: ACTIVE
Incorporated / age: 12 September 193492 years
Registered office: Cavendish House, Wimpole Road, Barton, Cambridge, CB23 7AW
Accounts due: 31 December 2027
Confirmation statement due: 11 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Cavendish House, Wimpole Road, Barton, Cambridge, CB23 7AW
Nature of business
Maintenance and repair of motor vehicles
Retail sale of automotive fuel in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Richard ACTIVE	Director	09 Feb 2024		England	June 1982	Cavendish House, Wimpole Road, Barton, Cambridge, CB23 7AW
SAYERS, Debbie Anne ACTIVE	Director	18 Oct 2021		England	January 1969	Cavendish House, Wimpole Road, Barton, Cambridge, CB23 7AW
WALLIS, Elliot Dominic ACTIVE	Director	27 Oct 2016		England	February 1976	Cavendish House, Wimpole Road, Barton, Cambridge, CB23 7AW, England
WALLIS, Hannah ACTIVE	Director	29 Apr 2025		England	June 1981	Cavendish House, Wimpole Road, Barton, Cambridge, CB23 7AW
WALLIS, Richelle ACTIVE	Director	26 May 2009		England	December 1953	Cavendish House, Wimpole Road, Barton, Cambridge, CB23 7AW, England
WALLIS, Geoffrey Valentine RESIGNED	Secretary		23 Oct 1998			Coton Court, Coton, Cambridge, CB3 7PQ
WALLIS, Mary Josephine RESIGNED	Secretary	23 Oct 1998	26 May 2009			Coton Court, Coton, Cambridge, Cambridgeshire, CB23 7PQ
WALLIS, Nigel John RESIGNED	Secretary	26 May 2009	22 Mar 2021			Coton Court, Coton, Cambridge, Cambridgeshire, CB23 7PQ
WALLIS, Geoffrey Valentine RESIGNED	Director		23 Oct 1998		January 1927	Coton Court, Coton, Cambridge, CB3 7PQ
WALLIS, Mary Josephine RESIGNED	Director		26 May 2009	England	April 1924	Coton Court, Coton, Cambridge, Cambridgeshire, CB23 7PQ
WALLIS, Nigel John RESIGNED	Director		22 Mar 2021	England	April 1954	Coton Court, Coton, Cambridge, Cambridgeshire, CB23 7PQ

Created	Status	Filings
06 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1985	Outstanding
25 Feb 1975	Outstanding
31 Aug 1973	Outstanding
12 Sep 1961	Outstanding

No PSC exemptions are recorded for this company.

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