Company number 06454766
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
GBP 90
. The most likely internet sites of WALLER DERIVATIVES LIMITED are www.wallerderivatives.co.uk, and www.waller-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waller Derivatives Limited is a Private Limited Company.
The company registration number is 06454766. Waller Derivatives Limited has been working since 17 December 2007.
The present status of the company is Active. The registered address of Waller Derivatives Limited is 29 Gildredge Road Eastbourne East Sussex Bn21 4ru. . WALLER, Rachel Claire is a Secretary of the company. WALLER, Justin Mark Andrew is a Director of the company. WALLER, Rachel Claire is a Director of the company. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Persons With Significant Control
Mr Justin Mark Andrew Waller
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Waller
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLER DERIVATIVES LIMITED Events
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 10 more events
04 Mar 2010
Annual return made up to 17 December 2009 with full list of shareholders
12 Oct 2009
Total exemption small company accounts made up to 31 March 2009
09 Jun 2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Mar 2009
Return made up to 17/12/08; full list of members
17 Dec 2007
Incorporation