WALLER LIMITED
CARDIFF DENSFIELD LIMITED

Hellopages » Cardiff » Cardiff » CF14 5WF

Company number 05041675
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address GREQPOINT, CARDIFF BUSINESS PARK, CARDIFF, WALES, CF14 5WF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of WALLER LIMITED are www.waller.co.uk, and www.waller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waller Limited is a Private Limited Company. The company registration number is 05041675. Waller Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Waller Limited is Greqpoint Cardiff Business Park Cardiff Wales Cf14 5wf. . EAKIN, Jeremy David is a Director of the company. EAKIN, Paul Andrew is a Director of the company. MACQUILLAN, Paul is a Director of the company. Secretary CLIFFE, Richard Michael has been resigned. Secretary POWELL, Neil Anthony has been resigned. Secretary POWELL, Neil Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLIFFE, Richard Michael has been resigned. Director KILLICK, Darren Wayne has been resigned. Director PEARCE, Michael has been resigned. Director POWELL, Neil Anthony has been resigned. Director WALLER, Dorothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EAKIN, Jeremy David
Appointed Date: 03 October 2014
58 years old
Director
EAKIN, Paul Andrew
Appointed Date: 03 October 2014
63 years old
Director
MACQUILLAN, Paul
Appointed Date: 03 October 2014
67 years old

Resigned Directors

Secretary
CLIFFE, Richard Michael
Resigned: 08 March 2011
Appointed Date: 05 March 2004
Secretary
POWELL, Neil Anthony
Resigned: 31 August 2013
Appointed Date: 08 March 2011
Secretary
POWELL, Neil Anthony
Resigned: 31 August 2013
Appointed Date: 08 March 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 11 February 2004
Director
CLIFFE, Richard Michael
Resigned: 03 October 2014
Appointed Date: 01 June 2007
55 years old
Director
KILLICK, Darren Wayne
Resigned: 30 September 2013
Appointed Date: 23 May 2011
52 years old
Director
PEARCE, Michael
Resigned: 01 April 2010
Appointed Date: 01 June 2007
56 years old
Director
POWELL, Neil Anthony
Resigned: 31 August 2013
Appointed Date: 20 May 2011
66 years old
Director
WALLER, Dorothy
Resigned: 14 June 2013
Appointed Date: 05 March 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Cliffe Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLER LIMITED Events

31 Jan 2017
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
21 Aug 2015
Full accounts made up to 31 March 2015
29 Jun 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
...
... and 60 more events
03 Jun 2004
Director resigned
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed
12 Mar 2004
Registered office changed on 12/03/04 from: 788-790 finchley road london NW11 7TJ
11 Feb 2004
Incorporation

WALLER LIMITED Charges

14 June 2013
Charge code 0504 1675 0003
Delivered: 25 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0504 1675 0002
Delivered: 22 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0504 1675 0001
Delivered: 17 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: Dorothy Waller of 2 Trienna, Orton Longueville, Peterborough, Cambridgeshire, PE2 7ZW
Description: All and any land, ships, aircraft or intellectual property…

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