WATERSIDE WILLINGHAM LIMITED
LONDON

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Company number 09731547
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Statement of capital following an allotment of shares on 30 March 2016 GBP 99 ; Registered office address changed from Portland House, 11-13 Station Road Kettering Northamptonshire NN15 7HH England to 29/30 Fitzroy Square London W1T 6LQ on 12 October 2016. The most likely internet sites of WATERSIDE WILLINGHAM LIMITED are www.watersidewillingham.co.uk, and www.waterside-willingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Waterside Willingham Limited is a Private Limited Company. The company registration number is 09731547. Waterside Willingham Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Waterside Willingham Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . HALDRON, Laurence Frederick Charles is a Director of the company. LAVERS, Howard is a Director of the company. TIBBS, John Paul is a Director of the company. Director BARRETT, John Burns has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HALDRON, Laurence Frederick Charles
Appointed Date: 30 March 2016
69 years old
Director
LAVERS, Howard
Appointed Date: 30 March 2016
66 years old
Director
TIBBS, John Paul
Appointed Date: 30 March 2016
61 years old

Resigned Directors

Director
BARRETT, John Burns
Resigned: 30 March 2016
Appointed Date: 13 August 2015
62 years old

Persons With Significant Control

Mr Laurence Frederick Charles Haldron
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Lavers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Tibbs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERSIDE WILLINGHAM LIMITED Events

28 Nov 2016
Confirmation statement made on 13 August 2016 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 99
12 Oct 2016
Registered office address changed from Portland House, 11-13 Station Road Kettering Northamptonshire NN15 7HH England to 29/30 Fitzroy Square London W1T 6LQ on 12 October 2016
11 May 2016
Appointment of Mr Laurence Frederick Charles Haldron as a director on 30 March 2016
10 May 2016
Termination of appointment of John Burns Barrett as a director on 30 March 2016
...
... and 0 more events
10 May 2016
Appointment of Mr Howard Lavers as a director on 30 March 2016
10 May 2016
Appointment of Mr John Paul Tibbs as a director on 30 March 2016
14 Apr 2016
Registration of charge 097315470002, created on 30 March 2016
01 Apr 2016
Registration of charge 097315470001, created on 30 March 2016
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WATERSIDE WILLINGHAM LIMITED Charges

30 March 2016
Charge code 0973 1547 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Ingenious Real Estate Finance LLP
Description: Aspinalls builders yard, over road, willingham…
30 March 2016
Charge code 0973 1547 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Ingenious Real Estate Finance LLP
Description: Security agreement giving a charge over the freehold land…

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