A.E.WALLER(ENGINEERS)LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8DY

Company number 00606731
Status Active
Incorporation Date 20 June 1958
Company Type Private Limited Company
Address 2 HIGH ASH ROAD, WHEATHAMPSTEAD, ST ALBANS, HERTS, AL4 8DY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 . The most likely internet sites of A.E.WALLER(ENGINEERS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. A E Waller Engineers Limited is a Private Limited Company. The company registration number is 00606731. A E Waller Engineers Limited has been working since 20 June 1958. The present status of the company is Active. The registered address of A E Waller Engineers Limited is 2 High Ash Road Wheathampstead St Albans Herts Al4 8dy. . WALLER, Pamela Mary is a Secretary of the company. WALLER, Mark Edmund is a Director of the company. WALLER, Pamela Mary is a Director of the company. WALLER, Stella, Dr is a Director of the company. Director WALLER, Dennis Edmund has been resigned. Director WALLER, Peter Alexander has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
WALLER, Pamela Mary
Director
WALLER, Mark Edmund

68 years old
Director
WALLER, Pamela Mary

95 years old
Director
WALLER, Stella, Dr
Appointed Date: 31 July 2010
70 years old

Resigned Directors

Director
WALLER, Dennis Edmund
Resigned: 18 January 1997
94 years old
Director
WALLER, Peter Alexander
Resigned: 31 July 2009
67 years old

Persons With Significant Control

Mr Mark Edmund Waller Bsc
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

A.E.WALLER(ENGINEERS)LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
08 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 5,000
...
... and 66 more events
29 Jun 1987
Full accounts made up to 30 June 1986
29 Jun 1987
Return made up to 20/04/87; full list of members
22 Aug 1986
Full accounts made up to 30 June 1985
22 Aug 1986
Return made up to 06/05/86; full list of members
20 Jun 1958
Incorporation

A.E.WALLER(ENGINEERS)LIMITED Charges

24 January 1990
Legal charge
Delivered: 2 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2A reginald road, eastney, portsmouth t/n hp 107072.
14 June 1988
Legal charge
Delivered: 20 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2A reginald road, eastney, southsea, hampshire t/n hp…
20 April 1983
Legal charge
Delivered: 11 May 1983
Status: Satisfied on 11 February 1998
Persons entitled: Barclays Bank PLC
Description: F/H 65 high town road luton, bedfordshire. T.N. bd 64213.

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