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WALLER & WALLER LIMITED

Learn more about WALLER & WALLER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAMBERT HOUSE, EDITH WALK, MALVERN, WORCESTERSHIRE, WR14 4QH

WALLER & WALLER LIMITED on the map

Company type: Private Limited Company
Company number: 00460155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.18
dissolution date: 2014.12.23
last member list: 2013.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2013.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD.
CHARGE - Outstanding on 1959.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.31
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.22
Form type: LATEST SOC
Document description: 22/10/13 STATEMENT OF CAPITAL;GBP 15154
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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DIRECTOR APPOINTED KAREN WALLER
Form type: AP01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALLER
Form type: TM01
Date: 2012.08.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH WALLER / 01/01/2011
Form type: CH01
Date: 2011.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WALLER / 01/01/2011
Form type: CH03
Date: 2011.08.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.07
£2.95
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GBP IC 40000/15154, 31/03/08, GBP SR [email protected]=24846
Form type: 169
Date: 2008.05.09
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH WALLER
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WALLER
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS WALLER
Form type: 288b
Date: 2008.04.04
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SECRETARY APPOINTED MRS KAREN WALLER
Form type: 288a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, 483 GREEN LANES, LONDON, N13 4BS
Form type: 287
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, LAMBERT HOUSE, EDITH WALK, MALVERN, WORCS WR14 4QH
Form type: 287
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.07

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Company directors and board members:

KAREN WALLER (dissolve)
Secretary, 2008.03.31 - 2014.12.23
THE MANSE HOUSE WELLS ROAD , MALVERN
WR14 4RJ, WORCESTERSHIRE
KAREN WALLER (dissolve)
Director, 2011.11.10 - 2014.12.23
THE MANSE HOUSE WELLS ROAD , MALVERN
WR14 4RJ, WORCESTERSHIRE
NICHOLAS HUGH WALLER (dissolve)
Secretary, 1997.04.30 - 2008.03.31
WOODBURY THE PURLIEU , MALVERN
WR14 4DJ, WORCESTERSHIRE
PATRICIA DIANA WALLER (dissolve)
Secretary, 1991.07.19 - 1997.04.30
WOODBURY THE PURLIEU UPPER COLWALL , MALVERN
WR14 4DJ, WORCESTERSHIRE
HUGH RICHARD WALLER (dissolve)
Director, OPTICIAN, 1991.07.19 - 2008.03.31
WOODBURY THE PURLIEU UPPER COLWALL , MALVERN
WR14 4DJ, WORCESTERSHIRE
NICHOLAS HUGH WALLER (dissolve)
Director, OPTICIAN, 1991.07.19 - 2011.11.10
THE MANSE HOUSE WELLS ROAD , MALVERN
WR14 4RJ, WORCESTERSHIRE
PATRICIA DIANA WALLER (dissolve)
Director, COMPANY SECRETARY, 1991.07.19 - 1997.04.30
WOODBURY THE PURLIEU UPPER COLWALL , MALVERN
WR14 4DJ, WORCESTERSHIRE
RICHARD SIMON WALLER (dissolve)
Director, ACCOUNTANT, 1995.09.30 - 2008.03.31
WELLAND FARM WELLAND , MALVERN
WR13 6NB, WORCESTERSHIRE
Date 2013.04.05 2012.04.05
Profit Loss Account Reserve £ 84,486 - 7.68 % £ 91,515
Called Up Share Capital £ 15,154 £ 15,154
Current Assets £ 182,866
Debtors £ 182,866
Shareholder Funds £ 176,001
Net Assets Liabilities Including Pension Asset Liability £ 176,001
Total Assets Less Current Liabilities £ 176,001
Net Current Assets Liabilities £ 176,001
Creditors Due Within One Year £ 6,865

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Information about the Private Limited Company WALLER & WALLER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data