WARATAH LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 9TL

Company number 04305674
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 39 GLOUCESTER ROAD, BEDFORD, MK42 9TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of WARATAH LIMITED are www.waratah.co.uk, and www.waratah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bedford Rail Station is 1.3 miles; to Kempston Hardwick Rail Station is 2.6 miles; to Lidlington Rail Station is 6.8 miles; to Flitwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waratah Limited is a Private Limited Company. The company registration number is 04305674. Waratah Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Waratah Limited is 39 Gloucester Road Bedford Mk42 9tl. . GREEN, Alison Mary Joy is a Secretary of the company. GREEN, Michael Alan is a Director of the company. Secretary SHAPLAND, Jacqueline has been resigned. Secretary SILK, Derek Stephen has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Director LONDON 1ST ACCOUNTING SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Alison Mary Joy
Appointed Date: 11 December 2013

Director
GREEN, Michael Alan
Appointed Date: 01 November 2001
47 years old

Resigned Directors

Secretary
SHAPLAND, Jacqueline
Resigned: 02 October 2009
Appointed Date: 01 May 2007

Secretary
SILK, Derek Stephen
Resigned: 11 December 2013
Appointed Date: 22 April 2009

Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 30 April 2007
Appointed Date: 16 October 2001

Director
LONDON 1ST ACCOUNTING SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Michael Alan Green
Notified on: 30 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WARATAH LIMITED Events

02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 5 April 2016
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 5 April 2015
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1

...
... and 52 more events
05 Nov 2001
New director appointed
05 Nov 2001
Registered office changed on 05/11/01 from: 19 denbigh street victoria london SW1V 2HF
05 Nov 2001
Director resigned
05 Nov 2001
Accounting reference date shortened from 31/10/02 to 05/04/02
16 Oct 2001
Incorporation