WALLER PLANNING LIMITED
HODDESDON

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Company number 09462061
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of WALLER PLANNING LIMITED are www.wallerplanning.co.uk, and www.waller-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waller Planning Limited is a Private Limited Company. The company registration number is 09462061. Waller Planning Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Waller Planning Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . WALLER, Sarah Louise is a Secretary of the company. WALLER, Timothy James is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
WALLER, Sarah Louise
Appointed Date: 27 February 2015

Director
WALLER, Timothy James
Appointed Date: 27 February 2015
45 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 27 February 2015
Appointed Date: 27 February 2015
65 years old

Persons With Significant Control

Mr Timothy James Waller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WALLER PLANNING LIMITED Events

17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

26 Apr 2016
Termination of appointment of a director
22 Apr 2016
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 99

...
... and 2 more events
10 Aug 2015
Registered office address changed from St. Cross Chambers C/O Building 4 Upper Marsh Lane Hoddesdon EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015
08 Apr 2015
Appointment of Timothy James Waller as a director on 27 February 2015
08 Apr 2015
Registered office address changed from 4 St. Cross Chambers Upper Marsh Lane Hoddesdon EN11 8LQ United Kingdom to St. Cross Chambers C/O Building 4 Upper Marsh Lane Hoddesdon EN11 8LQ on 8 April 2015
08 Apr 2015
Appointment of Sarah Louise Waller as a secretary on 27 February 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted