About

Registered Number: 00461103
Date of Incorporation: 12/11/1948 (75 years and 7 months ago)
Company Status: Active
Registered Address: 843 Finchley Road, London, NW11 8NA,

 

David Waller & Company Ltd was registered on 12 November 1948 and has its registered office in London, it's status in the Companies House registry is set to "Active". David Waller & Company Ltd has 3 directors listed as Burnstone, Ruth Regina, Jass, Leila Ann, Sacker, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNSTONE, Ruth Regina N/A - 1
JASS, Leila Ann N/A - 1
SACKER, David 06 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 01 January 2020
TM01 - Termination of appointment of director 19 September 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 07 January 2019
AD01 - Change of registered office address 13 December 2018
AA - Annual Accounts 17 August 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 04 January 2018
CS01 - N/A 06 January 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH03 - Change of particulars for secretary 08 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 18 June 2013
AP01 - Appointment of director 10 May 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 27 July 2010
AD01 - Change of registered office address 09 March 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 13 February 2003
287 - Change in situation or address of Registered Office 27 August 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 28 January 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 03 February 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 02 February 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 23 March 1994
AA - Annual Accounts 03 February 1994
RESOLUTIONS - N/A 14 January 1994
287 - Change in situation or address of Registered Office 14 January 1994
386 - Notice of passing of resolution removing an auditor 14 January 1994
AUD - Auditor's letter of resignation 11 January 1994
AA - Annual Accounts 01 July 1993
287 - Change in situation or address of Registered Office 02 March 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 30 April 1992
363s - Annual Return 10 February 1992
AA - Annual Accounts 21 March 1991
287 - Change in situation or address of Registered Office 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 06 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 April 1989
363 - Annual Return 13 March 1989
287 - Change in situation or address of Registered Office 19 May 1988
363 - Annual Return 22 October 1987
AA - Annual Accounts 22 October 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 20 December 1986
288 - N/A 17 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.