WALLERBEAN LIMITED
Company overview
- Incorporation date
- 6 May 2008
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
18 August 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice → -
19 August 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
Industry classification (SIC codes)
Officers & directors (4)
WALLER, David Barry
Director
Appointed: 18 October 2024
FRASER, Raymond Mckenzie
Director
Appointed: 14 September 2018 • Resigned: 5 April 2022
WALLER, David Barry
Director
Appointed: 6 May 2008 • Resigned: 14 September 2018
WALLER, Tina Louise
Director
Appointed: 1 June 2018 • Resigned: 18 October 2024
Recent filing history (68)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN United Kingdom to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 25 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 11 February 2026 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 May 2025
Accounts • Form AA
Cessation of Tina Louise Waller as a person with significant control on 18 October 2024
Persons with significant control • Form PSC07
Notification of David Barry Waller as a person with significant control on 18 October 2024
Persons with significant control • Form PSC01
Confirmation statement made on 16 May 2025 with updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 May 2024
Accounts • Form AA
Termination of appointment of Tina Louise Waller as a director on 18 October 2024
Officers • Form TM01
Appointment of Mr David Barry Waller as a director on 18 October 2024
Officers • Form AP01
Director's details changed
Officers • Form CH01
Persons with significant control (4)
Mr David Barry Waller
Individual
Notified: 18 October 2024
Mrs Tina Louise Waller
Individual
Notified: 16 September 2021
Mr Raymond Mckenzie Fraser
Individual
Notified: 14 September 2018
Mr David Barry Waller
Individual
Notified: 6 April 2016
Charges & mortgages (1)
Debenture
National Westminster Bank PLC
Created: 14 May 2008 • Delivered: 20 May 2008
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 11 August 2026
Practitioners:
James Hopkirk - 2nd Floor Maritime Place Quayside
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Accounts
Next due: 28 February 2027
Confirmation statement
Next due: 25 February 2027