Waller Services Limited (reg no 04392887) is a private limited company legally formed on 2002-03-12 originating in England. This firm was registered at Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone ME15 6AQ. Waller Services Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 41100 - "development of building projects".

Company details

Name Waller Services Limited
Number 04392887
Date of Incorporation: 2002-03-12
End of financial year: 31 July
Address: Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, ME15 6AQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects

As for the 3 directors that can be found in this particular company, we can name: Andrew W. (appointed on 14 August 2020), Janet W. (appointment date: 14 August 2020), Steven W. (appointed on 12 March 2002). 1 secretary is there in the company: Andrew W. (appointed on 12 March 2002). The Companies House lists 3 persons of significant control, namely: Spme Limited can be reached at 4 Kings Row, Armstrong Road, ME15 6AQ Maidstone, Kent. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Alsk Holdings Limited can be reached at 4 Kings Row, Armstrong Road, ME15 6AQ Maidstone, Kent. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - - - - - - - 305 78,592 92,154 8,028
Fixed Assets - - - - - - - - - 126,000 503,748 680,155 1,178,690
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds 305 305 305 305 305 305 - - - - - - -
Total Assets Less Current Liabilities 305 305 305 305 305 305 305 305 305 305 14,913 38,904 44,648

People with significant control

Spme Limited
14 August 2020
Address Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 08384139
Nature of control: 25-50% voting rights
25-50% shares
Alsk Holdings Limited
17 August 2020
Address Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 12816756
Nature of control: 25-50% voting rights
25-50% shares
Waller Associates Limited
6 April 2016 - 17 August 2020
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 04027244
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 25th, April 2023 | accounts
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