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WALLER TRANSPORT SERVICES LIMITED

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

Company details

19-21 CAVENDISH STREET, IPSWICH, SUFFOLK, IP3 8AX

WALLER TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00869756
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.26
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52242 - Cargo handling for air transport activities

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.09.02
LLOYDS BANK PLC
- Outstanding on 2014.01.14

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYN JAMES FLYNN / 31/03/2016
Form type: CH01
Date: 2016.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN COPELAND / 31/03/2016
Form type: CH01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALLER / 31/03/2016
Form type: CH01
Date: 2016.03.31
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED ADRIAN JOHN COPELAND
Form type: AP01
Date: 2016.01.14
£2.95
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DIRECTOR APPOINTED MR DARRYN JAMES FLYNN
Form type: AP01
Date: 2016.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMPSON
Form type: TM01
Date: 2015.12.02
£2.95
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06/10/15 STATEMENT OF CAPITAL GBP 130100
Form type: SH01
Date: 2015.11.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.13
£2.95
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ADOPT ARTICLES 06/10/2015
Form type: RES01
Date: 2015.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LOUISE FLYNN / 16/04/2015
Form type: CH01
Date: 2015.04.28
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN WALLER
Form type: TM02
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LOUISE FLYNN / 10/12/2014
Form type: CH01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR ANN WALLER
Form type: TM01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LOUISE FLYNN / 04/06/2014
Form type: CH01
Date: 2014.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008697560002
Form type: MR01
Date: 2014.01.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA LOUISE WALLER / 30/07/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LOUISE FLYNN / 30/07/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA LOUISE WALLER / 30/07/2011
Form type: CH01
Date: 2011.12.15
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, BREWERY YARD, 6 LANDSEER ROAD, IPSWICH, SUFFOLK, IP3 0AZ
Form type: 287
Date: 2009.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA WALLER / 19/02/2009
Form type: 288c
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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COMPANY NAME CHANGED, NAS-WAY TRADE SERVICES LIMITED, CERTIFICATE ISSUED ON 03/07/03
Form type: CERTNM
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM:, ORWELL TERMINAL, DUKE STREET, IPSWICH, SUFFOLK IP3 0AJ
Form type: 287
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02

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Company directors and board members:

ADRIAN JOHN COPELAND (current)
Director, 2016.01.01
19-21 CAVENDISH STREET , IPSWICH
IP3 8AX, SUFFOLK
DARRYN JAMES FLYNN (current)
Director, 2016.01.01
19-21 CAVENDISH STREET , IPSWICH
IP3 8AX, SUFFOLK
LAURA LOUISE FLYNN (current)
Director, ESTATE AGENT, 1999.06.10
THE OLD DAIRY 32 ORFORD STREET , IPSWICH
IP1 3NS, SUFFOLK
ADAM WALLER (current)
Director, COMPANY DIRECTOR, 1991.12.30
THE OLD RECTORY BRENT ELEIGH , SUDBURY
CO10 9NP, SUFFOLK
ANN WALLER (resigned)
Secretary, 1991.12.30 - 2014.06.22
THE OLD RECTORY BRENT ELEIGH , SUDBURY
CO10 9NP, SUFFOLK
CHARLES WILLIAM SIMPSON (resigned)
Director, TRANSPORT MANAGER, 1991.12.30 - 2015.11.30
17 BORDA CLOSE , CHELMSFORD
CM1 4JY, ESSEX
ANN WALLER (resigned)
Director, SECRETARY, 1991.12.30 - 2014.06.22
THE OLD RECTORY BRENT ELEIGH , SUDBURY
CO10 9NP, SUFFOLK

Companies near to WALLER TRANSPORT SERVICES ltd.

Information about the Private Limited Company WALLER TRANSPORT SERVICES 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: 2016.06.10. Reload the data