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TS WALLER INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ts Waller Investments Ltd. The company was founded 4 years ago and was given the registration number 12390033. The firm's registered office is in BATH. You can find them at 87 Winsley Hill, Limpley Stoke, Bath, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TS WALLER INVESTMENTS LTD
Company Number:12390033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:87 Winsley Hill, Limpley Stoke, Bath, England, BA2 7FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Winsley Hill, Limpley Stoke, Bath, England, BA2 7FA

Secretary16 February 2020Active
87, Winsley Hill, Limpley Stoke, Bath, England, BA2 7FA

Director16 February 2020Active
87, Winsley Hill, Limpley Stoke, Bath, England, BA2 7FA

Director16 February 2020Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director07 January 2020Active

People with Significant Control

Mrs Sarah Anne Waller
Notified on:30 January 2023
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:87, Winsley Hill, Bath, England, BA2 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Thomas Edward Waller
Notified on:16 February 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:87, Winsley Hill, Bath, England, BA2 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven John Blackmore
Notified on:07 January 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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