WATERDALE ASSOCIATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9FD

Company number 03477263
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 111-113 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Group of companies' accounts made up to 30 June 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 161,535 . The most likely internet sites of WATERDALE ASSOCIATES LIMITED are www.waterdaleassociates.co.uk, and www.waterdale-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Waterdale Associates Limited is a Private Limited Company. The company registration number is 03477263. Waterdale Associates Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Waterdale Associates Limited is 111 113 Fort Dunlop Fort Parkway Birmingham B24 9fd. . FLEURY, Roger Alan is a Secretary of the company. BLAKEMAN, Leyla Anne is a Director of the company. COBBALD, Alan Douglas John is a Director of the company. FLEURY, Roger Alan is a Director of the company. WATKINSON, Andrew Jonathan is a Director of the company. ZUKAS, Kezziah Beverley is a Director of the company. Secretary CARTWRIGHT, Neil Richard has been resigned. Secretary COBBALD, Alan Douglas John has been resigned. Secretary GARDNER, Christopher John has been resigned. Secretary GRACE, Nigel Geoffrey has been resigned. Secretary SMITH, Ian Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAWFORD, David has been resigned. Director GARDNER, Christopher John has been resigned. Director GOUGH, Paul William has been resigned. Director ZUKAS, Gerry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLEURY, Roger Alan
Appointed Date: 08 May 2007
Director
BLAKEMAN, Leyla Anne
Appointed Date: 25 April 2003
63 years old
Director
COBBALD, Alan Douglas John
Appointed Date: 23 March 1998
65 years old
Director
FLEURY, Roger Alan
Appointed Date: 24 March 2000
60 years old
Director
WATKINSON, Andrew Jonathan
Appointed Date: 19 December 1997
64 years old
Director
ZUKAS, Kezziah Beverley
Appointed Date: 01 July 2014
66 years old

Resigned Directors

Secretary
CARTWRIGHT, Neil Richard
Resigned: 03 September 2004
Appointed Date: 16 July 2004
Secretary
COBBALD, Alan Douglas John
Resigned: 23 March 1998
Appointed Date: 19 December 1997
Secretary
GARDNER, Christopher John
Resigned: 23 March 2000
Appointed Date: 23 March 1998
Secretary
GRACE, Nigel Geoffrey
Resigned: 08 May 2007
Appointed Date: 03 September 2004
Secretary
SMITH, Ian Robert
Resigned: 16 July 2004
Appointed Date: 23 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 08 December 1997
Director
CRAWFORD, David
Resigned: 04 October 2002
Appointed Date: 30 December 1997
63 years old
Director
GARDNER, Christopher John
Resigned: 23 March 2000
Appointed Date: 19 December 1997
59 years old
Director
GOUGH, Paul William
Resigned: 30 April 2012
Appointed Date: 29 September 2009
63 years old
Director
ZUKAS, Gerry
Resigned: 14 December 2007
Appointed Date: 04 October 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Mr Andrew Jonathan Watkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERDALE ASSOCIATES LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
08 May 2016
Group of companies' accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 161,535
15 Jun 2015
Appointment of Mrs Kezziah Beverley Zukas as a director on 1 July 2014
20 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 90 more events
07 Jan 1998
New director appointed
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed
31 Dec 1997
Registered office changed on 31/12/97 from: 788-790 finchley road london NW11 7UR
08 Dec 1997
Incorporation

WATERDALE ASSOCIATES LIMITED Charges

29 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Kezziah Zukas
Description: Fixed and floating charge over the undertaking and all…
9 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1999
Mortgage debenture
Delivered: 22 January 1999
Status: Satisfied on 9 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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