WALLER DEVELOPMENTS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 08003286
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address ST. JAMES HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of WALLER DEVELOPMENTS LIMITED are www.wallerdevelopments.co.uk, and www.waller-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon 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 Developments Limited is a Private Limited Company. The company registration number is 08003286. Waller Developments Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Waller Developments Limited is St James House 8 Overcliffe Gravesend Kent Da11 0hj. . WALLER, Darren Lee is a Director of the company. WALLER, Vanessa Clare is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALLER, Darren Lee
Appointed Date: 23 March 2012
53 years old
Director
WALLER, Vanessa Clare
Appointed Date: 23 March 2012
52 years old

Persons With Significant Control

Mr Darren Lee Waller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Clare Waller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLER DEVELOPMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Memorandum and Articles of Association
04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
27 Aug 2014
Registration of charge 080032860001, created on 12 August 2014
11 Apr 2014
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
04 Dec 2013
Total exemption small company accounts made up to 31 March 2013
11 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WALLER DEVELOPMENTS LIMITED Charges

25 April 2016
Charge code 0800 3286 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 53 minster road minster sheerness kent…
29 August 2014
Charge code 0800 3286 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36 the spires, rochester, kent t/no K321376…
12 August 2014
Charge code 0800 3286 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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