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WALLER WOOD LIMITED

Company number 14790004

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2024	AD01	Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB England to 122a Eskdale Avenue Chesham HP5 3BD on 14 June 2024	View PDF Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB England to 122a Eskdale Avenue Chesham HP5 3BD on 14 June 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	PSC01	Notification of Norman Martin Waller as a person with significant control on 1 March 2024	View PDF Notification of Norman Martin Waller as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Mr Allan William Waller as a person with significant control on 1 March 2024	View PDF Change of details for Mr Allan William Waller as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Norman Martin Waller as a director on 1 March 2024	View PDF Appointment of Mr Norman Martin Waller as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	PSC01	Notification of Allan Waller as a person with significant control on 12 April 2023	View PDF Notification of Allan Waller as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Norman Martin Waller as a person with significant control on 12 April 2023	View PDF Cessation of Norman Martin Waller as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Norman Martin Waller as a director on 12 April 2023	View PDF Termination of appointment of Norman Martin Waller as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Allan William Waller as a director on 12 April 2023	View PDF Appointment of Mr Allan William Waller as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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