D T WALLER LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR8 1BP

Company number 04906396
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 71 THE HOMEND, LEDBURY, HEREFORDSHIRE, HR8 1BP
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of D T WALLER LIMITED are www.dtwaller.co.uk, and www.d-t-waller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. D T Waller Limited is a Private Limited Company. The company registration number is 04906396. D T Waller Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of D T Waller Limited is 71 The Homend Ledbury Herefordshire Hr8 1bp. . WALLER, Cynthia Angela is a Secretary of the company. WALLER, David Terence is a Director of the company. WALLER, Matthew James is a Director of the company. WALLER, Nathan Benjamin is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WALLER, Cynthia Angela
Appointed Date: 21 September 2003
Director
WALLER, David Terence
Appointed Date: 21 September 2003
78 years old
Director
WALLER, Matthew James
Appointed Date: 01 May 2005
51 years old
Director
WALLER, Nathan Benjamin
Appointed Date: 01 May 2005
48 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 September 2003
Appointed Date: 21 September 2003
71 years old

Persons With Significant Control

Mr David Terence Waller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D T WALLER LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Mar 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015
Director's details changed for Nathan Benjamin Waller on 12 October 2015
...
... and 43 more events
29 Sep 2003
Director resigned
29 Sep 2003
New director appointed
29 Sep 2003
New secretary appointed
29 Sep 2003
Registered office changed on 29/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Sep 2003
Incorporation

D T WALLER LIMITED Charges

1 March 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Richard Charles Medley and Alison Patricia Medley
Description: The butcher's shop walwyn road colwall herefordshire.
8 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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