OpenCompanies

Wallerbean Limited

Company number
06584418
Status
Active
Type
Private Limited Company
Incorporated
6 May 2008
Nature of business
Retail sale of beverages in specialised stores

Registered office

Priestley House Priestley Gardens
Chadwell Heath
Romford
RM6 4SN

Officers

NameRoleAppointedResigned
WALLER, David Barry Director 6 May 2008 14 Sep 2018
FRASER, Raymond Mckenzie Director 14 Sep 2018 5 Apr 2022
WALLER, Tina Louise Director 1 Jun 2018 18 Oct 2024
WALLER, David Barry Director 18 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr David Barry Waller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Sep 2018
Mr Raymond Mckenzie Fraser Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Sep 2018 16 Sep 2021
Mrs Tina Louise Waller Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 16 Sep 2021 18 Oct 2024
Mr David Barry Waller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£214,222 - 20
31 May 2024 -£175,468 £3,443 20
31 May 2023 -£77,281 £9,687 18
31 May 2022 -£7,879 £97,385 18
31 May 2021 -£27,548 £142,255 20
31 May 2020 - £33,110 18
31 May 2019 - £24,868 9
31 May 2018 - £7,531 7
31 May 2017 - £6,061 7
31 May 2016 - £4,903 -
31 May 2015 - £4,885 -
31 May 2014 - £9,014 -
31 May 2013 £8,601 £5,328 -
31 May 2012 -£16,581 £4,942 -
31 May 2011 -£38,903 £1,864 -
31 May 2010 - - -
31 May 2009 - - -

Connections

Companies at the same address

Data