WATERLOO HOUSE (LEAMINGTON SPA) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 02155909
Status Liquidation
Incorporation Date 20 August 1987
Company Type Private Limited Company
Address 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017; Registered office address changed from Far Orchard Cottage Rugby Road Brandon Warwickshire CV8 3HU to 35 Ludgate Hill Birmingham B3 1EH on 1 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of WATERLOO HOUSE (LEAMINGTON SPA) LIMITED are www.waterloohouseleamingtonspa.co.uk, and www.waterloo-house-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo House Leamington Spa Limited is a Private Limited Company. The company registration number is 02155909. Waterloo House Leamington Spa Limited has been working since 20 August 1987. The present status of the company is Liquidation. The registered address of Waterloo House Leamington Spa Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . RAYNS, Michael Aubrey is a Secretary of the company. CARROLL, Edward Joseph is a Director of the company. LONG, John Joseph is a Director of the company. MCCOSKER, Patrick Joseph is a Director of the company. RAYNS, Michael Aubery is a Director of the company. RILEY, Patrick James is a Director of the company. Secretary RILEY, Patrick James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RAYNS, Michael Aubrey
Appointed Date: 08 February 2010

Director

Director
LONG, John Joseph

68 years old

Director

Director

Director
RILEY, Patrick James

79 years old

Resigned Directors

Secretary
RILEY, Patrick James
Resigned: 08 February 2010

WATERLOO HOUSE (LEAMINGTON SPA) LIMITED Events

16 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017
01 Feb 2017
Registered office address changed from Far Orchard Cottage Rugby Road Brandon Warwickshire CV8 3HU to 35 Ludgate Hill Birmingham B3 1EH on 1 February 2017
24 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Court order insolvency:c/o replacement of liquidator
04 Jan 2017
Notice of ceasing to act as a voluntary liquidator
...
... and 75 more events
24 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Sep 1987
Registered office changed on 24/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY

24 Sep 1987
Secretary resigned;new secretary appointed

24 Sep 1987
Director resigned;new director appointed

20 Aug 1987
Incorporation

WATERLOO HOUSE (LEAMINGTON SPA) LIMITED Charges

2 October 1987
Debenture
Delivered: 16 October 1987
Status: Satisfied on 28 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…