WATFORD HOUSE RESIDENTIAL HOME LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1QY

Company number 05673848
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 11 WRENS COURT, 46 SOUTH PARADE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B72 1QY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 263 Birmingham Road Shenstone Wood End Staffordshire WS14 0PD to 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY on 29 June 2016. The most likely internet sites of WATFORD HOUSE RESIDENTIAL HOME LTD are www.watfordhouseresidentialhome.co.uk, and www.watford-house-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Watford House Residential Home Ltd is a Private Limited Company. The company registration number is 05673848. Watford House Residential Home Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of Watford House Residential Home Ltd is 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands England B72 1qy. . STREET, Frederick Alexander Bertrand is a Secretary of the company. STREET, Frederick Alexander Bertrand is a Director of the company. STREET, Jean Christophe is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director STREET, John Richard has been resigned. Director STREET, Sylvie Noelle has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
STREET, Frederick Alexander Bertrand
Appointed Date: 12 January 2006
Director
STREET, Frederick Alexander Bertrand
Appointed Date: 12 January 2006
52 years old
Director
STREET, Jean Christophe
Appointed Date: 12 January 2006
50 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
STREET, John Richard
Resigned: 01 March 2010
Appointed Date: 12 January 2006
88 years old
Director
STREET, Sylvie Noelle
Resigned: 01 March 2010
Appointed Date: 12 January 2006
74 years old

Persons With Significant Control

Mr Frederick Alexander Bertrand Street
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATFORD HOUSE RESIDENTIAL HOME LTD Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Registered office address changed from 263 Birmingham Road Shenstone Wood End Staffordshire WS14 0PD to 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY on 29 June 2016
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 102
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
26 Jan 2006
Registered office changed on 26/01/06 from: central house 582-586 kingsbury road birmingham B24 9ND
26 Jan 2006
Ad 12/01/06--------- £ si 101@1=101 £ ic 1/102
12 Jan 2006
Incorporation

WATFORD HOUSE RESIDENTIAL HOME LTD Charges

6 July 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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