Company number 02483896
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8BA
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 August 2015. The most likely internet sites of THE WATERFRONT CONFERENCE COMPANY LIMITED are www.thewaterfrontconferencecompany.co.uk, and www.the-waterfront-conference-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.7 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Waterfront Conference Company Limited is a Private Limited Company.
The company registration number is 02483896. The Waterfront Conference Company Limited has been working since 22 March 1990.
The present status of the company is Active. The registered address of The Waterfront Conference Company Limited is Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan Cf23 8ba. . EVANS, John Haydn is a Secretary of the company. EVANS, John Haydn is a Director of the company. HOWELL, Stephen Brandon is a Director of the company. Secretary DALE, Iain Campbell has been resigned. Secretary DONLON, Margaret has been resigned. Director DALE, Iain Campbell has been resigned. Director DONLON, Margaret has been resigned. Director FINNEY, Nicholas Hugh has been resigned. Director UNDERWOOD, John Morris has been resigned. The company operates in "Activities of conference organisers".
Current Directors
Resigned Directors
Director
DONLON, Margaret
Resigned: 02 December 2007
Appointed Date: 26 September 1996
69 years old
Persons With Significant Control
Mr Steve Brandon Howell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr John Haydn Evans
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Eleanor Angharad Neagle
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
THE WATERFRONT CONFERENCE COMPANY LIMITED Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Jun 2016
Auditor's resignation
06 Jun 2016
Full accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
05 Jun 2015
Full accounts made up to 31 August 2014
...
... and 98 more events
09 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Jun 1990
Company name changed mark 2038 LIMITED\certificate issued on 26/06/90
24 Apr 1990
Registered office changed on 24/04/90 from: 140 tabernacle st london EC2A 4SD
22 Mar 1990
Incorporation
6 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2000
Debenture
Delivered: 15 July 2000
Status: Satisfied
on 26 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1996
Mortgage debenture
Delivered: 14 November 1996
Status: Satisfied
on 26 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…