WATERLOO WEST LIMITED
ELLAND MATHER & PLATT MACHINERY LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JR

Company number 02025567
Status Active
Incorporation Date 5 June 1986
Company Type Private Limited Company
Address WEIR POWER & INDUSTRIAL - EMERGING MARKETS, BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 1 January 2016; Appointment of Mr Andrew James Neilson as a director on 9 December 2015. The most likely internet sites of WATERLOO WEST LIMITED are www.waterloowest.co.uk, and www.waterloo-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Waterloo West Limited is a Private Limited Company. The company registration number is 02025567. Waterloo West Limited has been working since 05 June 1986. The present status of the company is Active. The registered address of Waterloo West Limited is Weir Power Industrial Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire Hx5 9jr. . KYLE, Gillian is a Secretary of the company. MORGAN, Christopher Findlay is a Director of the company. NEILSON, Andrew James is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary KELLY, Malcolm James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director HARKNESS, William has been resigned. Director MCCAW, Frances Jean has been resigned. Director MCLEAN, William Andrew has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STEAD, Catherine Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
MORGAN, Christopher Findlay
Appointed Date: 18 November 2014
54 years old
Director
NEILSON, Andrew James
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
KELLY, Malcolm James
Resigned: 20 October 2000
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 05 April 2001
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
GARRICK, Ronald, Sir
Resigned: 31 December 2001
85 years old
Director
HARKNESS, William
Resigned: 31 December 2000
82 years old
Director
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 15 June 2012
62 years old
Director
MCLEAN, William Andrew
Resigned: 19 May 1995
87 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 05 April 2001
76 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
STEAD, Catherine Jane
Resigned: 18 November 2014
Appointed Date: 23 November 2012
47 years old

Persons With Significant Control

The Weir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERLOO WEST LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 1 January 2016
10 Dec 2015
Appointment of Mr Andrew James Neilson as a director on 9 December 2015
04 Dec 2015
Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000,000
...
... and 111 more events
03 Oct 1986
Company name changed mustjet LIMITED\certificate issued on 03/10/86
02 Oct 1986
Gazettable document
24 Sep 1986
Registered office changed on 24/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1986
Certificate of Incorporation

Similar Companies

WATERLOO WAREHOUSE RTM COMPANY LIMITED WATERLOO WASTE SERVICES LIMITED WATERLOO WINE CO. LIMITED WATERLOO17 LTD WATERLOOHASTINGS INTERNATIONAL ENERGY LIMITED WATERLOOHASTINGS LIMITED WATERLOOK LIMITED