Company number 04626667
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 2 YORK ROAD, ERDINGTON, BIRMINGHAM, B23 6TE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Register inspection address has been changed from 44 High Street Sutton Coldfield West Midlands B72 1UJ England to 2 York Road Erdington Birmingham B23 6TE. The most likely internet sites of WALLER & FARNWORTH LIMITED are www.wallerfarnworth.co.uk, and www.waller-farnworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Waller Farnworth Limited is a Private Limited Company.
The company registration number is 04626667. Waller Farnworth Limited has been working since 02 January 2003.
The present status of the company is Active. The registered address of Waller Farnworth Limited is 2 York Road Erdington Birmingham B23 6te. . FARNWORTH, Anthony St.John is a Secretary of the company. FARNWORTH, Anthony St.John is a Director of the company. WALLER, Adrian Michael is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 03 January 2003
Appointed Date: 02 January 2003
Persons With Significant Control
Mr Adrian Michael Waller
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony St.John Farnworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLER & FARNWORTH LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 May 2016
Register inspection address has been changed from 44 High Street Sutton Coldfield West Midlands B72 1UJ England to 2 York Road Erdington Birmingham B23 6TE
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 26 more events
19 Jan 2004
Return made up to 02/01/04; full list of members
06 Aug 2003
Accounting reference date extended from 31/01/04 to 30/06/04
10 Jan 2003
Secretary resigned
10 Jan 2003
New secretary appointed
02 Jan 2003
Incorporation