WATER LANE ENGINEERING CONSULTANCY LIMITED
BRISTOL

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Company number 05647062
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 21 WATER LANE, BRISLINGTON, BRISTOL, BS4 5AW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10 . The most likely internet sites of WATER LANE ENGINEERING CONSULTANCY LIMITED are www.waterlaneengineeringconsultancy.co.uk, and www.water-lane-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Water Lane Engineering Consultancy Limited is a Private Limited Company. The company registration number is 05647062. Water Lane Engineering Consultancy Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Water Lane Engineering Consultancy Limited is 21 Water Lane Brislington Bristol Bs4 5aw. . BAILEY, Tracey Ann is a Secretary of the company. BAILEY, Lloyd Stan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BAILEY, Tracey Ann
Appointed Date: 07 December 2005
Director
BAILEY, Lloyd Stan
Appointed Date: 07 December 2005
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Lloyd Stan Bailey
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATER LANE ENGINEERING CONSULTANCY LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 10
...
... and 19 more events
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation

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