WALLERBEAN LIMITED
PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD RM6 4SN- Active
- Private Limited Company
- Company No. 06584418
- Last Updated: 01 Mar 2024
Company Profile
WALLERBEAN LIMITED was incorporated on Tuesday, May 6, 2008 as a Private Limited Company with registered address in ROMFORD. WALLERBEAN LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 16 years 9 months and 17 days.
| Name | WALLERBEAN LIMITED |
|---|---|
| Company number | 06584418 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD RM6 4SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Tina Louise Waller Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Raymond Mckenzie Fraser Nationality: British |
Dates: Friday, September 14, 2018 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Barry Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALLERBEAN LIMITED | 06 May 2008 |