JOHN ALFRED WALLER - SWANSEA - ACCOUNTANT

Overview

MR JOHN ALFRED WALLER is a Accountant from Swansea. This person was born in June 1959, which was over 65 years ago. MR JOHN ALFRED WALLER is British and resident in England. This company officer is, or was, associated with at least 15 company roles.

Companies associated with this officer had at least £80,897 shareholder value and £31,292 cash in recent accounts.

Their most recent appointment, in our records, was to HBG INSOLVENCY LIMITED on 2020-12-04.

Address

10 St Helens Road, St. Helens Road

Swansea

SA1 4AW

Wales

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
HBG INSOLVENCY LIMITED	Dissolved - no longer trading	Director	2020-12-04	CURRENT	£31,292 cash, £-127 equity
CTR MILLA UK LIMITED	Active - Proposal to Strike off	Director	2020-01-24 until 2020-04-30	RESIGNED	£10 equity
E B & S SHEVLOFF LTD	Active - Proposal to Strike off	Director	2019-11-20 until 2020-04-30	RESIGNED	£22,328 equity
MILLA & MAX NATURAL COSMETICS LIMITED	Active - Proposal to Strike off	Director	2019-09-06 until 2020-04-30	RESIGNED	£1 equity
MINERAL SURFACES (UK) LTD	Dissolved - no longer trading	Director	2019-08-13	CURRENT
Q LOCAL LIMITED	Active	Director	2019-01-02 until 2020-03-27	RESIGNED	£58,682 equity
HBG FINANCE LTD	Dissolved - no longer trading	Director	2017-08-01 until 2018-01-11	RESIGNED	£1 equity
NATIONAL BUSINESS ADVISORY LAWYERS LIMITED	Dissolved - no longer trading	Director	2017-06-05	CURRENT
HBG CORPORATE LTD	Dissolved - no longer trading	Director	2015-10-14 until 2016-12-31	RESIGNED	£1 equity
HARBOUR ASSIST LTD	Dissolved - no longer trading	Director	2015-05-20	CURRENT	£1 equity
HBG FINANCE LTD	Dissolved - no longer trading	Director	2015-05-20 until 2016-02-11	RESIGNED	£1 equity
REFRESH B G LLP	Dissolved - no longer trading	Llp Designated Member	2011-03-28 until 2012-07-31	RESIGNED
SALE SMITH & CO LIMITED	Active	Director	2005-04-01 until 2005-06-02	RESIGNED

Companies Controlled

Company	Active from	Level of control
HBG INSOLVENCY LIMITED	2020-12-14	Ownership of shares 25 to 50 percent
DIRECT BUSINESS ASSIST LIMITED	2021-05-10	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Related People

Name	Occupation	Address	No of Appointments
MR STEPHEN JOHN SCOTT	Director	Halesowen, United Kingdom	1,489
MR STEPHEN ASHCROFT	Managing Director	Ormskirk, United Kingdom	27
ANDREW WILLIAM THOMPSON	Director	London, England	31
MR GARETH ANDREW BROUGHTON	Director	Tyldesley, England	4
MR JONATHAN BRYAN WALLER	Director	Southport, United Kingdom	14
MR DANIEL PAUL HENNESSY	Director	Liverpool, United Kingdom	14
MRS EILEEN THERESA FRANCES SALE	Insolvency Practitioner	Walsall, England	1
GORDON CRAIG	Chartered Accountant	Chorley	1
MR STEPHEN ALLEN CLARK	Director	Southport, England	7
MR CHRISTOPHER JOHN COLLINSON	Director	Southport, England	1
MR MATTHEW JOHN WALLER	Director	Southport, England	3
MR MAREK SZCZESNIAK	Chartered Accountant Fca	Southport, England	2
MRS CLAIRE BARTON	Estate Agent	London, England	4
MR PETER MANGHAM-JONES	Financial Adviser	Southport, England	10
MR ALAN WILLIAM ATKINSON	Director	Ulverston, United Kingdom	2
MR CHRISTOPHER JAMES MCDUFF	Lawyer	Southport, United Kingdom	1
MR PHILIP MICHAEL SHEVLOFF	Director	Southport, England	12
MR ANTHONY THOMAS HARRISON	Business Development	Chorley, England	1
MR ANTONY THOMAS HARRISON	Director	Southport, United Kingdom	2

Nearby People

Name	Occupation	Address	No of Appointments
MRS REBECCA LOUISE COATES	Company Director	Swansea	3
MR STEPHEN JAMES DAVIES	Director	Swansea	4
KATHLEEN HEATHER REES		Swansea	1
MR PAUL JONES	Director	Swansea	1
MR ADRIAN ROSS DAVIES	Director	Swansea	1
MR RICHARD JOHN GLAZEWSKI	Director	Swansea	1
MRS ANN MARGARET PULTENEY		Swansea	10
JONATHAN MANSFIELD-CLARKE		Swansea	4
MR GAVIN DAVID LITTLE	Director	Swansea	3
MR PHILIP EDWARD PALMER	Director	Swansea	13