WATERLOO HOUSE (BIRMINGHAM) LIMITED
1325 STRATFORD ROAD HALL GREEN

Hellopages » West Midlands » Birmingham » B28 9HL

Company number 00209742
Status Active
Incorporation Date 17 November 1925
Company Type Private Limited Company
Address C/O FLINT AND THOMPSON, LOGISTICS HOUSE, 1325 STRATFORD ROAD HALL GREEN, BIRMINGHAM, B28 9HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mukesh Bhatara as a director on 24 February 2017; Termination of appointment of Stephen Andrew Burnett as a director on 1 February 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of WATERLOO HOUSE (BIRMINGHAM) LIMITED are www.waterloohousebirmingham.co.uk, and www.waterloo-house-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and twelve months. Waterloo House Birmingham Limited is a Private Limited Company. The company registration number is 00209742. Waterloo House Birmingham Limited has been working since 17 November 1925. The present status of the company is Active. The registered address of Waterloo House Birmingham Limited is C O Flint and Thompson Logistics House 1325 Stratford Road Hall Green Birmingham B28 9hl. . SUGGITT, David John is a Secretary of the company. ADDISON, James Phillip is a Director of the company. BARON, John Maurice is a Director of the company. BHATARA, Mukesh is a Director of the company. GALLAGHER, Anthony Christopher is a Director of the company. SUGGITT, David John is a Director of the company. Secretary FRANCIS, David Alfred has been resigned. Secretary HURLEY, Doreen Edith has been resigned. Secretary SHARP, Colin has been resigned. Director ADDISON, James Philip has been resigned. Director BURNETT, Stephen Andrew has been resigned. Director CARRIER, Dennis Leslie has been resigned. Director CAULCUTT, John Clive William Avon has been resigned. Director COLLINS, Ralph Harmar has been resigned. Director COTTRELL, David Vernon Swynfen has been resigned. Director COTTRELL, Mark Swinfen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUGGITT, David John
Appointed Date: 09 April 2002
Director
ADDISON, James Phillip
Appointed Date: 07 March 2002
80 years old
Director
BARON, John Maurice
Appointed Date: 01 March 2002
95 years old
Director
BHATARA, Mukesh
Appointed Date: 24 February 2017
54 years old
Director
GALLAGHER, Anthony Christopher
Appointed Date: 12 December 2000
74 years old
Director
SUGGITT, David John

82 years old

Resigned Directors

Secretary
FRANCIS, David Alfred
Resigned: 09 April 2002
Appointed Date: 14 December 2001
Secretary
HURLEY, Doreen Edith
Resigned: 07 November 1994
Secretary
SHARP, Colin
Resigned: 14 December 2001
Appointed Date: 07 November 1994
Director
ADDISON, James Philip
Resigned: 14 December 2001
Appointed Date: 17 December 1998
80 years old
Director
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 06 June 2006
65 years old
Director
CARRIER, Dennis Leslie
Resigned: 12 December 2000
104 years old
Director
CAULCUTT, John Clive William Avon
Resigned: 07 March 2002
Appointed Date: 16 January 2002
78 years old
Director
COLLINS, Ralph Harmar
Resigned: 06 July 1998
110 years old
Director
COTTRELL, David Vernon Swynfen
Resigned: 01 March 2002
102 years old
Director
COTTRELL, Mark Swinfen
Resigned: 07 March 2002
70 years old

Persons With Significant Control

Mr James Phillip Addison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOO HOUSE (BIRMINGHAM) LIMITED Events

10 Apr 2017
Appointment of Mukesh Bhatara as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Stephen Andrew Burnett as a director on 1 February 2017
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
19 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 160,000
09 Jan 2016
Accounts for a small company made up to 29 September 2015
...
... and 88 more events
01 Feb 1988
Return made up to 24/12/87; full list of members
23 Jan 1987
Accounts for a small company made up to 29 September 1986
23 Jan 1987
Return made up to 25/12/86; full list of members
12 Sep 1986
Declaration of satisfaction of mortgage/charge
27 Jan 1983
Accounts made up to 29 September 1982

WATERLOO HOUSE (BIRMINGHAM) LIMITED Charges

31 May 1996
Legal charge
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a waterloo house 20 waterloo streert birmingham…
1 November 1991
Commercial mortgage deed.
Delivered: 6 November 1991
Status: Satisfied on 22 January 1994
Persons entitled: Bristol & West Building Society
Description: Property k/as waterloo house situate in new street /…

Similar Companies

WATERLOO HOMES LIMITED WATERLOO HOTEL OPERATOR LIMITED WATERLOO HOUSE (LEAMINGTON SPA) LIMITED WATERLOO HOUSE CARE HOME LTD WATERLOO HOUSE DAY NURSERY LIMITED WATERLOO HOUSE LLP WATERLOO HOUSE MANAGEMENT COMPANY (WICKHAM MARKET) LIMITED