WATERFRONT DESIGNER BATHROOMS LIMITED
WALTHAM ABBEY MARK ABRAHAMS BATHROOMS LIMITED ROBERT LEE(LONDON)LIMITED

Hellopages » Hertfordshire » Broxbourne » EN9 1AS

Company number 01016138
Status Active
Incorporation Date 30 June 1971
Company Type Private Limited Company
Address RIVERSIDE PLACE, 1-9 LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WATERFRONT DESIGNER BATHROOMS LIMITED are www.waterfrontdesignerbathrooms.co.uk, and www.waterfront-designer-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Waterfront Designer Bathrooms Limited is a Private Limited Company. The company registration number is 01016138. Waterfront Designer Bathrooms Limited has been working since 30 June 1971. The present status of the company is Active. The registered address of Waterfront Designer Bathrooms Limited is Riverside Place 1 9 Lea Road Waltham Abbey Essex En9 1as. . EARLE, Martin Stewart is a Secretary of the company. EARLE, Martin Stewart is a Director of the company. EARLE, Matthew Richard is a Director of the company. SMITH, Timothy James is a Director of the company. TANNER, Paul Ian is a Director of the company. WAYMAN, Timothy John is a Director of the company. Secretary GREENSTED, John Charles has been resigned. Secretary GROVES, Stephen Alexander has been resigned. Director HEADING, Albert Edward George has been resigned. Director PURDY, Stanley John has been resigned. Director QUICKE, Christopher John Shand has been resigned. Director SMITH, Graham Paul has been resigned. Director THOMAS, Aubrey John Christopher has been resigned. Director VINCENT, Robert William Alfred has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
EARLE, Martin Stewart
Appointed Date: 24 January 2000
Director
EARLE, Martin Stewart
Appointed Date: 24 January 2000
79 years old
Director
EARLE, Matthew Richard
Appointed Date: 02 September 2011
52 years old
Director
SMITH, Timothy James
Appointed Date: 12 September 2011
64 years old
Director
TANNER, Paul Ian
Appointed Date: 12 September 2011
68 years old
Director
WAYMAN, Timothy John
Appointed Date: 02 September 2011
65 years old

Resigned Directors

Secretary
GREENSTED, John Charles
Resigned: 19 April 1999
Secretary
GROVES, Stephen Alexander
Resigned: 24 January 2000
Appointed Date: 10 May 1999
Director
HEADING, Albert Edward George
Resigned: 24 January 2000
97 years old
Director
PURDY, Stanley John
Resigned: 31 December 2001
Appointed Date: 24 January 2000
89 years old
Director
QUICKE, Christopher John Shand
Resigned: 02 September 2011
78 years old
Director
SMITH, Graham Paul
Resigned: 28 February 2006
Appointed Date: 24 January 2000
66 years old
Director
THOMAS, Aubrey John Christopher
Resigned: 24 January 2000
94 years old
Director
VINCENT, Robert William Alfred
Resigned: 02 September 2011
83 years old

Persons With Significant Control

New River Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERFRONT DESIGNER BATHROOMS LIMITED Events

07 Apr 2017
Accounts for a small company made up to 31 October 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 160,000
13 Apr 2015
Full accounts made up to 31 October 2014
...
... and 108 more events
29 Jul 1986
Full accounts made up to 30 September 1985
23 May 1984
Accounts made up to 30 June 1982
06 Aug 1983
Accounts made up to 30 June 1981
16 Sep 1981
Accounts made up to 30 June 1980
31 Mar 1980
Accounts made up to 30 June 1979

WATERFRONT DESIGNER BATHROOMS LIMITED Charges

31 March 2010
An omnibus guarantee and set-off agreement
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 24 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H warehouse and land adjacent 24 kepler lichfield road…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 25 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H arley works 26 clifford road walthamstow t/n EGL6967…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 24 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H templars way industrial estate marlborough road wooton…
21 May 2002
Debenture deed
Delivered: 24 May 2002
Status: Satisfied on 18 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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