WALLER TRANSPORT SERVICES LIMITED
UNITS 1-2 BRIGHTWELL BARNS IPSWICH ROAD, BRIGHTWELL, IPSWICH IP10 0BJ- Active
- Private Limited Company
- Company No. 00869756
- Last Updated: 01 Mar 2024
Company Profile
WALLER TRANSPORT SERVICES LIMITED was incorporated on Wednesday, January 26, 1966 as a Private Limited Company with registered address in IPSWICH. WALLER TRANSPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 58 years 9 months and 8 days.
| Name | WALLER TRANSPORT SERVICES LIMITED |
|---|---|
| Company number | 00869756 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-2 BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH IP10 0BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Laura Louise Flynn Nationality: British |
Dates: Monday, January 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Waller Deceased (Executors Of) Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WALLER TRANSPORT SERVICES LIMITED | 26 Jan 1966 |