WATERLOO CONSTRUCTION LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 9AX

Company number 06721228
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address 2 HOME FARM LANE, GREAT BRICKHILL, MILTON KEYNES, ENGLAND, MK17 9AX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL to 2 Home Farm Lane Great Brickhill Milton Keynes MK17 9AX on 25 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WATERLOO CONSTRUCTION LIMITED are www.waterlooconstruction.co.uk, and www.waterloo-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bletchley Rail Station is 3.1 miles; to Milton Keynes Central Rail Station is 6.1 miles; to Lidlington Rail Station is 7.2 miles; to Wolverton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Construction Limited is a Private Limited Company. The company registration number is 06721228. Waterloo Construction Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Waterloo Construction Limited is 2 Home Farm Lane Great Brickhill Milton Keynes England Mk17 9ax. . JACKSON, Paul David William is a Secretary of the company. JACKSON, Paul David William is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director JACKSON, Eileen Ethel has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JACKSON, Paul David William
Appointed Date: 01 July 2013

Director
JACKSON, Paul David William
Appointed Date: 01 July 2013
57 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 13 October 2008
Appointed Date: 13 October 2008

Director
JACKSON, Eileen Ethel
Resigned: 01 July 2013
Appointed Date: 13 October 2008
87 years old

Director
SHAH, Ela Jayendra
Resigned: 13 October 2008
Appointed Date: 13 October 2008
73 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008

Persons With Significant Control

Mr Paul Jackson
Notified on: 13 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WATERLOO CONSTRUCTION LIMITED Events

01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
25 Oct 2016
Registered office address changed from 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL to 2 Home Farm Lane Great Brickhill Milton Keynes MK17 9AX on 25 October 2016
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
21 Oct 2008
Director appointed eileen ethel jackson
14 Oct 2008
Appointment terminated secretary ashok bhardwaj
14 Oct 2008
Appointment terminated director bhardwaj corporate services LIMITED
14 Oct 2008
Appointment terminated director ela shah
13 Oct 2008
Incorporation