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DAVID WALLER & COMPANY LIMITED

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

Company details

MERRYDALE HOUSE LINFORD ROAD, CHADWELL ST MARY, GRAYS, ESSEX, RM16 4LQ

DAVID WALLER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00461103
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILA ANN JASS / 08/01/2016
Form type: CH01
Date: 2016.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER CYRIL JASS / 08/01/2016
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH REGINA BURNSTONE / 08/01/2016
Form type: CH01
Date: 2016.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS LEILA ANN JASS / 08/01/2016
Form type: CH03
Date: 2016.01.08
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29/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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29/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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29/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.18
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DIRECTOR APPOINTED MR DAVID SACKER
Form type: AP01
Date: 2013.05.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.14
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29/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.01
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29/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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29/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, MERRYDALE HOUSE, LINFORD ROAD CHADWELL ST MARY, GRAYS, ESSEX, RM16 4JS
Form type: AD01
Date: 2010.03.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH REGINA BURNSTONE / 01/12/2009
Form type: CH01
Date: 2010.02.05
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29/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH BURNSTONE / 01/12/2008
Form type: 288c
Date: 2009.02.05
£2.95
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29/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, 13 ST MARKS CRESCENT, LONDON, NW1 7TS
Form type: 287
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/95
Form type: AA
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
REMOVAL OF AUDITORS 22/12/93
Form type: SRES13
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/94 FROM:, 13 ST MARKS CRESCENT, LONDON, NW1 7TS
Form type: 287
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1993.07.01

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Company directors and board members:

LEILA ANN JASS (current)
Secretary, 1990.12.31
MERRYDALE HOUSE LINFORD ROAD CHADWELL ST MARY , GRAYS
RM16 4LQ, ESSEX
RUTH REGINA BURNSTONE (current)
Director, RETIRED SOCIAL WORKER, 1990.12.31
MERRYDALE HOUSE LINFORD ROAD CHADWELL ST MARY , GRAYS
RM16 4LQ, ESSEX
LEILA ANN JASS (current)
Director, PROPERTY MANAGER, 1990.12.31
MERRYDALE HOUSE LINFORD ROAD CHADWELL ST MARY , GRAYS
RM16 4LQ, ESSEX
WALTER CYRIL JASS (current)
Director, PROPERTY MANAGER, 1990.12.31
MERRYDALE HOUSE LINFORD ROAD CHADWELL ST MARY , GRAYS
RM16 4LQ, ESSEX
DAVID SACKER (current)
Director, PROPERTY MANAGER, 2013.04.06
MERRYDALE HOUSE LINFORD ROAD CHADWELL ST MARY , GRAYS
RM16 4LQ, ESSEX
ENGLAND

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Information about the Private Limited Company DAVID WALLER & COMPANY 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