UKBizDB.co.uk

WALLER-ONLINE LTD

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

This company is commonly known as Waller-online Ltd. The company was founded 17 years ago and was given the registration number 06031894. The firm's registered office is in HORSHAM,. You can find them at Barttelot Court, Barttelot Road,, Horsham,, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WALLER-ONLINE LTD
Company Number:06031894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Barttelot Court, Barttelot Road,, Horsham,, West Sussex, RH12 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barttelot Court, Barttelot Road,, Horsham,, United Kingdom, RH12 1DQ

Director19 April 2010Active
Barttelot Court, Barttelot Road,, Horsham,, United Kingdom, RH12 1DQ

Director13 February 2013Active
The Bristol Office, Southfield Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3BH

Corporate Nominee Secretary18 December 2006Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director12 September 2008Active
2, Southfield Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3BH

Corporate Nominee Director18 December 2006Active

People with Significant Control

Mrs Clare Michele Waller
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Barttelot Court, Barttelot Road,, Horsham,, RH12 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Paul Waller
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Barttelot Court, Barttelot Road,, Horsham,, RH12 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Clare Michele Waller
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Barttelot Court, Barttelot Road,, Horsham,, RH12 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.