WATERPARK SECURITIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 06534653
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
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 thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of WATERPARK SECURITIES LIMITED are www.waterparksecurities.co.uk, and www.waterpark-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Waterpark Securities Limited is a Private Limited Company. The company registration number is 06534653. Waterpark Securities Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Waterpark Securities Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLAIR, Norman is a Secretary of the company. BLAIR, Benjamin is a Director of the company. BLAIR, Joshua is a Director of the company. BLAIR, Norman is a Director of the company. METT, Ian is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIR, Norman
Appointed Date: 14 March 2008
Director
BLAIR, Benjamin
Appointed Date: 14 March 2008
44 years old
Director
BLAIR, Joshua
Appointed Date: 14 March 2008
74 years old
Director
BLAIR, Norman
Appointed Date: 14 March 2008
67 years old
Director
METT, Ian
Appointed Date: 14 March 2008
47 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
QA NOMINEES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Joshua Blair
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WATERPARK SECURITIES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016
Director's details changed for Mr Ian Mett on 18 November 2015
06 Apr 2016
Director's details changed for Norman Blair on 18 November 2015
...
... and 24 more events
08 Apr 2008
Director appointed benjamin blair
20 Mar 2008
Appointment terminated secretary qa registrars LIMITED
19 Mar 2008
Appointment terminated director qa nominees LIMITED
19 Mar 2008
Registered office changed on 19/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Mar 2008
Incorporation

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