WATERLOO GATE MANAGEMENT COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9UH
Company number 04551545
Status Active
Incorporation Date 2 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CROWN HOUSE, WYNDHAM CRESCENT, CANTON, CARDIFF, CF11 9UH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Secretary's details changed for Seel & Co Ltd on 21 February 2017; Secretary's details changed for Seel & Co Ltd on 22 February 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of WATERLOO GATE MANAGEMENT COMPANY LIMITED are www.waterloogatemanagementcompany.co.uk, and www.waterloo-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cathays Rail Station is 0.9 miles; to Cardiff Queen Street Rail Station is 1.2 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Gate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04551545. Waterloo Gate Management Company Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Waterloo Gate Management Company Limited is The Crown House Wyndham Crescent Canton Cardiff Cf11 9uh. . SEEL & CO LTD is a Secretary of the company. RYAN, Antony Conrad is a Director of the company. TURNER, Simon is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DRAKE, Sara Caroline has been resigned. Director HOWELL, Gareth Owen has been resigned. Director PEATE, Claire Louise has been resigned. Director REDWOOD, Derek has been resigned. Director WARREN, Michael has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director SEEL & CO LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEEL & CO LTD
Appointed Date: 06 January 2011

Director
RYAN, Antony Conrad
Appointed Date: 08 April 2009
55 years old

Director
TURNER, Simon
Appointed Date: 16 December 2009
50 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 02 October 2002

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 09 September 2004
Appointed Date: 02 October 2002
38 years old

Director
DRAKE, Sara Caroline
Resigned: 24 September 2007
Appointed Date: 11 April 2007
55 years old

Director
HOWELL, Gareth Owen
Resigned: 22 October 2007
Appointed Date: 19 September 2006
51 years old

Director
PEATE, Claire Louise
Resigned: 17 October 2007
Appointed Date: 19 September 2006
52 years old

Director
REDWOOD, Derek
Resigned: 25 July 2014
Appointed Date: 13 April 2009
72 years old

Director
WARREN, Michael
Resigned: 10 October 2008
Appointed Date: 19 September 2006
71 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 07 August 2007
Appointed Date: 09 September 2004

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 02 October 2002

Director
SEEL & CO LTD
Resigned: 12 November 2014
Appointed Date: 06 January 2011

WATERLOO GATE MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Secretary's details changed for Seel & Co Ltd on 21 February 2017
22 Feb 2017
Secretary's details changed for Seel & Co Ltd on 22 February 2017
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 no member list
...
... and 55 more events
07 Oct 2003
Annual return made up to 02/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Oct 2003
Accounts for a dormant company made up to 31 December 2002
03 Oct 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

07 Jan 2003
Accounting reference date shortened from 31/10/03 to 31/12/02
02 Oct 2002
Incorporation