WALLER SAWMILLS LTD
NORWICH R & D WALLER (SAWMILLS) LTD.

Hellopages » Norfolk » Broadland » NR10 5QW

Company number 03344247
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address THE HEATH, HEVINGHAM, NORWICH, NR10 5QW
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of WALLER SAWMILLS LTD are www.wallersawmills.co.uk, and www.waller-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Norwich Rail Station is 8.9 miles; to Gunton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waller Sawmills Ltd is a Private Limited Company. The company registration number is 03344247. Waller Sawmills Ltd has been working since 03 April 1997. The present status of the company is Active. The registered address of Waller Sawmills Ltd is The Heath Hevingham Norwich Nr10 5qw. . ALLEN, Patricia Maureen is a Secretary of the company. ALLEN, Patricia Maureen is a Director of the company. WALLER, Paul David is a Director of the company. Secretary WALLER, Carole Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATHEWSON, Tracey has been resigned. Director WALLER, Carole Ann has been resigned. Director WALLER, David Russel has been resigned. Director WALLER, Kirsty has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
ALLEN, Patricia Maureen
Appointed Date: 15 January 2001
Director
ALLEN, Patricia Maureen
Appointed Date: 17 July 2000
58 years old
Director
WALLER, Paul David
Appointed Date: 03 April 1997
56 years old

Resigned Directors

Secretary
WALLER, Carole Ann
Resigned: 15 January 2001
Appointed Date: 03 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Director
MATHEWSON, Tracey
Resigned: 27 April 2000
Appointed Date: 19 May 1998
58 years old
Director
WALLER, Carole Ann
Resigned: 15 January 2001
Appointed Date: 03 April 1997
78 years old
Director
WALLER, David Russel
Resigned: 15 January 2001
Appointed Date: 03 April 1997
77 years old
Director
WALLER, Kirsty
Resigned: 27 April 2000
Appointed Date: 19 May 1998
50 years old

Persons With Significant Control

Paul David Waller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WALLER SAWMILLS LTD Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Satisfaction of charge 4 in full
...
... and 59 more events
03 Jul 1998
New director appointed
29 Apr 1998
Return made up to 03/04/98; full list of members
22 Apr 1997
Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100
10 Apr 1997
Secretary resigned
03 Apr 1997
Incorporation

WALLER SAWMILLS LTD Charges

6 October 2015
Charge code 0334 4247 0005
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sawmills premises, the heath, hevingham, norfolk…
13 May 2005
Mortgage
Delivered: 26 May 2005
Status: Satisfied on 22 October 2015
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached together with…
13 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied on 22 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land to the north of the heath…
15 January 2001
Charge of whole
Delivered: 20 January 2001
Status: Satisfied on 18 January 2005
Persons entitled: David Russell Waller
Description: Land at the heath hevingham norfolk.
6 July 2000
Debenture
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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