This company is commonly known as Waller Limited. The company was founded 20 years ago and was given the registration number 05041675. The firm's registered office is in CARDIFF. You can find them at Greypoint, Cardiff Business Park, Cardiff, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WALLER LIMITED |
|---|---|---|
| Company Number | : | 05041675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF | Director | 03 October 2023 | Active |
| Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF | Director | 30 June 2021 | Active |
| 12, Gordon Rise, Mapperley, NG3 5GB | Secretary | 05 March 2004 | Active |
| 1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA | Secretary | 08 March 2011 | Active |
| 1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA | Secretary | 08 March 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 February 2004 | Active |
| 12, Gordon Rise, Mapperley, NG3 5GB | Director | 01 June 2007 | Active |
| Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF | Director | 03 October 2014 | Active |
| Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF | Director | 03 October 2014 | Active |
| 1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA | Director | 23 May 2011 | Active |
| Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF | Director | 03 October 2014 | Active |
| 36, Nottingham Road, Lowdham, Nottingham, NG14 7AP | Director | 01 June 2007 | Active |
| 1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA | Director | 20 May 2011 | Active |
| 1 Carlton Business Centre, Carlton, Nottingham, NG4 3AA | Director | 05 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 February 2004 | Active |
| Cliffe Medical Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Carlton Business Centre, Nottingham, England, NG4 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.