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WALLERBEAN LIMITED

Active
06584418·incorporated 2008-05-06

WALLERBEAN LIMITED is an active UK private limited company, incorporated on 6 May 2008 at Companies House (number 06584418; OpenRegistry canonical ID GB-06584418-wallerbean-limited). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,710 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-06
Registered Address
PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN, UNITED KINGDOM
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WALLERBEAN LIMITED has 1 person with significant control on file:

  • Mr David Barry Waller born 1967 resident in United Kingdom, British national. Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Barry Waller born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond Mckenzie Fraser born 1953 resident in United Kingdom, British national. Notified 2018-09-14. Ceased 2021-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tina Louise Waller born 1973 resident in England, British national. Notified 2021-09-16. Ceased 2024-10-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Romford: