WALLER & PARTNERS LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 1PY

Company number 01677324
Status Active
Incorporation Date 11 November 1982
Company Type Private Limited Company
Address GROUND FLOOR, 1 MILLFIELD LODGE, COTTINGLEY BUSINESS PARK COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 11,550 . The most likely internet sites of WALLER & PARTNERS LIMITED are www.wallerpartners.co.uk, and www.waller-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waller Partners Limited is a Private Limited Company. The company registration number is 01677324. Waller Partners Limited has been working since 11 November 1982. The present status of the company is Active. The registered address of Waller Partners Limited is Ground Floor 1 Millfield Lodge Cottingley Business Park Cottingley Bingley West Yorkshire Bd16 1py. . BUTTERFIELD, Kirsty Louise is a Secretary of the company. BUTTERFIELD, Kirsty Louise is a Director of the company. CROXALL, Andrew David is a Director of the company. VEITCH, Phillip James is a Director of the company. Secretary GILL, Terence Ronald has been resigned. Secretary RUKIN, John has been resigned. Director BIGGINS, Ian has been resigned. Director GILL, Terence Ronald has been resigned. Director RUKIN, John has been resigned. Director WALLER, George Trevor has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BUTTERFIELD, Kirsty Louise
Appointed Date: 07 September 2007
Director
BUTTERFIELD, Kirsty Louise
Appointed Date: 12 April 2007
50 years old
Director
CROXALL, Andrew David
Appointed Date: 02 April 2004
55 years old
Director
VEITCH, Phillip James
Appointed Date: 02 April 2004
54 years old

Resigned Directors

Secretary
GILL, Terence Ronald
Resigned: 25 June 2002
Secretary
RUKIN, John
Resigned: 07 September 2007
Appointed Date: 25 June 2002
Director
BIGGINS, Ian
Resigned: 20 July 2012
71 years old
Director
GILL, Terence Ronald
Resigned: 25 June 2002
85 years old
Director
RUKIN, John
Resigned: 07 September 2007
81 years old
Director
WALLER, George Trevor
Resigned: 30 March 1999
88 years old

Persons With Significant Control

Mrs Kirsty Louise Butterfield
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Andrew David Croxall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Phillip James Veitch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLER & PARTNERS LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 11,550
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 11,550
...
... and 93 more events
12 Nov 1987
Return made up to 26/10/87; full list of members
27 Mar 1987
Accounts for a small company made up to 31 March 1986
27 Mar 1987
Return made up to 28/11/86; full list of members
11 Nov 1982
Certificate of incorporation
11 Nov 1982
Incorporation

WALLER & PARTNERS LIMITED Charges

6 April 1989
Mortgage debenture
Delivered: 14 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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