Wallis Surge Protection Limited

Active02829808 Private limited company
Incorporated
23 June 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
A N Wallis & Co Ltd Dabell Avenue
Blenheim Industrial Estate
Nottingham
NG6 8WN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born October 1985 (41)
Sheikh, Hasan Tauqeer
Secretary · Appointed 27 September 2023
Officer history (9 former)
27 September 2023
Appointed Sheikh, Hasan Tauqeer as Director
27 September 2023
Appointed Sheikh, Hasan Tauqeer as Secretary
27 September 2023
Resigned Healy, Steven James as Director
27 September 2023
Resigned Healy, Steven James as Secretary
1 January 2022
Appointed Healy, Steven James as Director
1 January 2022
Resigned Nesbitt, Derek as Director
28 February 2002
Appointed Healy, Steven James as Secretary
28 February 2002
Resigned Healy, Patrick Joseph as Secretary
31 December 2001
Appointed Nesbitt, Derek as Director
1 December 2001
Resigned Healy, Patrick Joseph as Director
30 August 2001
Resigned Forsey, Michael as Director
17 April 2000
Resigned Wallis, Arthur Norman Spurgeon as Director
14 May 1999
Resigned Wallis, David Richard as Director
31 May 1995
Appointed Wallis, Arthur Norman Spurgeon as Director
15 July 1993
Appointed Forsey, Michael as Director
23 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1993
Appointed Wallis, David Richard as Director
23 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1993
Appointed Healy, Patrick Joseph as Director
23 June 1993
Appointed Healy, Patrick Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03972865

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Castlegate 143 Limited Owns 75–100% of shares
PD Devices Limited Owns 75–100% of shares
Wallis Surge Protection Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £1 2024 2025 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£250£250£250£250£250
Net Current Assets£1£1£250£250£250£250£250
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
3 July 2026Accounts for a dormant company31 December 2025
2 July 2026Confirmation statement with no updates20 June 2026
29 September 2025Accounts for a dormant company31 December 2024
7 August 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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