WALLIS LICENSING LIMITED
02924316 · Active · Ltd · 32 yrs · Wrexham
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 May 2027 (last filed 29 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
13 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WALLIS LICENSING LIMITED
02924316Active· Ltd· England Wales· 1994-04-29Incorporated 1994-04-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WAINWRIGHT, Jason· SecretaryAppointed 2024-07-01
- HIGGINS, James Patrick· SecretaryResigned 2024-06-30
- DOWNEY, Kevin John· DirectorAppointed 2024-05-01
- WYNNE, Neil· DirectorResigned 2024-04-30
WAINWRIGHT, Jason
Secretary
- Appointed
- 2024-07-01
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DOWNEY, Kevin John
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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LIMAYE, Ravindra Kamalakar
Director
- Appointed
- 2019-02-26
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 01/1964
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DHUNNA, Rashid
Secretary
- Appointed
- 1999-03-01
- Resigned
- 2004-10-12
- Nationality
- British
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HIGGINS, James Patrick
Secretary
- Appointed
- 2007-02-14
- Resigned
- 2024-06-30
- Nationality
- British
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KAKABALIA, Ashish
Secretary
- Appointed
- 2004-10-12
- Resigned
- 2007-02-14
- Nationality
- Indian
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MARSHALL, George Borthwick
Secretary
- Appointed
- 1994-07-05
- Resigned
- 1998-12-31
- Nationality
- British
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SOVSHELFCO (SECRETARIAL) LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-04-29
- Resigned
- 1994-06-03
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GANDHI, Rajiv
Director
- Appointed
- 1997-02-24
- Resigned
- 2010-03-31
- Nationality
- Indian
- Residence
- India
- Born
- 11/1955
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GULATI, Sanjeev
Director
- Appointed
- 2012-08-01
- Resigned
- 2014-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1959
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HANNAH, Colin William
Director
- Appointed
- 1996-03-20
- Resigned
- 1996-11-08
- Nationality
- British
- Born
- 06/1953
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JANSEN, Rudi
Director
- Appointed
- 1997-09-17
- Resigned
- 1999-02-28
- Nationality
- Dutch
- Residence
- France
- Born
- 09/1950
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JERMINE, John Grover
Director
- Appointed
- 1994-06-03
- Resigned
- 1997-02-26
- Nationality
- British
- Born
- 07/1944
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KHORAKIWALA, Habil
Director
- Appointed
- 1997-02-24
- Resigned
- 2012-08-01
- Nationality
- Indian
- Residence
- India
- Born
- 09/1942
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KHORAKIWALA, Murtaza, Dr
Director
- Appointed
- 2010-03-31
- Resigned
- 2012-08-01
- Nationality
- Indian
- Residence
- India
- Born
- 09/1972
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MARSHALL, George Borthwick
Director
- Appointed
- 1997-02-24
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 10/1944
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RAJAN, Vaidyanathan
Director
- Appointed
- 1999-03-01
- Resigned
- 2003-12-31
- Nationality
- Indian
- Born
- 09/1944
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SINGH, Sirjiwan
Director
- Appointed
- 2003-11-28
- Resigned
- 2019-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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SLATER, John Edward
Director
- Appointed
- 1996-03-20
- Resigned
- 1997-02-26
- Nationality
- British
- Born
- 12/1940
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WHELDON, Timothy John
Director
- Appointed
- 1994-06-29
- Resigned
- 1994-07-06
- Nationality
- British
- Born
- 01/1959
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WILLIAMS, Jonathan Edward
Director
- Appointed
- 1994-06-03
- Resigned
- 1995-11-27
- Nationality
- British
- Born
- 05/1958
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WYNNE, Neil
Director
- Appointed
- 2014-03-31
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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SOVSHELFCO (FORMATIONS) LIMITED
Corporate Nominee Director
- Appointed
- 1994-04-29
- Resigned
- 1994-06-03
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