WALLERBEAN LIMITED

Company number 06584418 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr David Barry Waller

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-18
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

Mr Raymond Mckenzie Fraser

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-14
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
28 Forest Ridge, Keston, Kent, BR2 6EQ, United Kingdom

Mrs Tina Louise Waller

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-09-16
Ceased on
2024-10-18
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN, United Kingdom

Mr David Barry Waller

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-14
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
10 Overcliffe, Gravesend, Kent, DA11 0EF, England