THEAKSTON WALLER LIMITED
Overview
| Company Name | THEAKSTON WALLER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01166831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEAKSTON WALLER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THEAKSTON WALLER LIMITED located?
| Registered Office Address | Southlands The Avenue Eaglescliffe TS16 9AS Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEAKSTON WALLER LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROLEIGH LIMITED | Apr 16, 1974 | Apr 16, 1974 |
What are the latest accounts for THEAKSTON WALLER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THEAKSTON WALLER LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for THEAKSTON WALLER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of THEAKSTON WALLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLER, Ian Jacob | Secretary | Southlands The Avenue Eaglescliffe TS16 9AS Stockton On Tees Cleveland | British | 4528350001 | ||||||
| CORNEY, Martin Trevor | Director | Elstob Hall Elstob TS21 1NH Great Stainton | United Kingdom | British | Builder | 40287010002 | ||||
| WALLER, Ian Jacob | Director | Southlands The Avenue Eaglescliffe TS16 9AS Stockton On Tees Cleveland | England | British | Company Director | 4528350001 | ||||
| WALLER, Maureen Marie | Director | Southlands The Avenue Eaglescliffe TS16 9AS Stockton On Tees Cleveland | United Kingdom | British | Company Director | 22326550001 |
Who are the persons with significant control of THEAKSTON WALLER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Jacob Waller | Apr 06, 2016 | The Avenue Eaglescliffe TS16 9AS Cleveland Southlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0