WATERLOO CENTRES LIMITED
BRISTOL

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Company number 08030460
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 5 HIDE MARKET, WATERLOO STREET, BRISTOL, BRISTOL, BS2 0BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Termination of appointment of John Anthony Hollingdale as a director on 15 September 2016; Appointment of Mr Roger John Lloyd as a director on 15 September 2016. The most likely internet sites of WATERLOO CENTRES LIMITED are www.waterloocentres.co.uk, and www.waterloo-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Waterloo Centres Limited is a Private Limited Company. The company registration number is 08030460. Waterloo Centres Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Waterloo Centres Limited is 5 Hide Market Waterloo Street Bristol Bristol Bs2 0bh. . LLOYD, Roger John is a Director of the company. MEANS, Robin, Professor is a Director of the company. Director HOLLINGDALE, John Anthony has been resigned. Director MCREYNOLDS, Malachy Andrew Conleth has been resigned. Director WILSON, Craig Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LLOYD, Roger John
Appointed Date: 15 September 2016
74 years old

Director
MEANS, Robin, Professor
Appointed Date: 15 September 2016
74 years old

Resigned Directors

Director
HOLLINGDALE, John Anthony
Resigned: 15 September 2016
Appointed Date: 13 April 2012
75 years old

Director
MCREYNOLDS, Malachy Andrew Conleth
Resigned: 01 October 2015
Appointed Date: 23 October 2013
76 years old

Director
WILSON, Craig Anthony
Resigned: 23 October 2013
Appointed Date: 13 April 2012
60 years old

Persons With Significant Control

We Care & Repair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERLOO CENTRES LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
28 Sep 2016
Termination of appointment of John Anthony Hollingdale as a director on 15 September 2016
28 Sep 2016
Appointment of Mr Roger John Lloyd as a director on 15 September 2016
28 Sep 2016
Appointment of Professor Robin Means as a director on 15 September 2016
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 6 more events
12 Dec 2013
Total exemption small company accounts made up to 30 April 2013
19 Nov 2013
Termination of appointment of Craig Wilson as a director
19 Nov 2013
Appointment of Mr Malachy Andrew Conleth Mcreynolds as a director
08 May 2013
Annual return made up to 13 April 2013 with full list of shareholders
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted