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WALLER & FARNWORTH LIMITED

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

This company is commonly known as Waller & Farnworth Limited. The company was founded 21 years ago and was given the registration number 04626667. The firm's registered office is in BIRMINGHAM. You can find them at 2 York Road, Erdington, Birmingham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WALLER & FARNWORTH LIMITED
Company Number:04626667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2 York Road, Erdington, Birmingham, B23 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 York Road, Erdington, Birmingham, B23 6TE

Secretary03 January 2003Active
2 York Road, Erdington, Birmingham, B23 6TE

Director02 January 2003Active
2 York Road, Erdington, Birmingham, B23 6TE

Director02 January 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary02 January 2003Active

People with Significant Control

Mr Adrian Michael Waller
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:2, York Road, Birmingham, England, B23 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony St.John Farnworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:44, High Street, Sutton Coldfield, England, B72 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-05-20Resolution

Resolution.

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2023-04-17Capital

Capital allotment shares.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-05-17Address

Change sail address company with old address new address.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Address

Change sail address company with new address.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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