WATERLOO GATSBY LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF11 9BU

Company number 05340391
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 98 RYDER STREET, CARDIFF, SOUTH GLAMORGAN, CF11 9BU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 2. The most likely internet sites of WATERLOO GATSBY LIMITED are www.waterloogatsby.co.uk, and www.waterloo-gatsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cardiff Queen Street Rail Station is 1 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Gatsby Limited is a Private Limited Company. The company registration number is 05340391. Waterloo Gatsby Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Waterloo Gatsby Limited is 98 Ryder Street Cardiff South Glamorgan Cf11 9bu. . BOWEN, Mark is a Secretary of the company. BOWEN, Mark is a Director of the company. EVANS, Charles Robert is a Director of the company. HAWKES, Teri is a Director of the company. Secretary PHILLIPS, Julian Vivian has been resigned. Director DAVID, Thomas Bede Markham has been resigned. Director FRANCIS, John Andrew has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BOWEN, Mark
Appointed Date: 01 June 2007

Director
BOWEN, Mark
Appointed Date: 24 January 2005
61 years old

Director
EVANS, Charles Robert
Appointed Date: 31 December 2005
71 years old

Director
HAWKES, Teri
Appointed Date: 02 March 2016
51 years old

Resigned Directors

Secretary
PHILLIPS, Julian Vivian
Resigned: 01 June 2007
Appointed Date: 24 January 2005

Director
DAVID, Thomas Bede Markham
Resigned: 01 June 2013
Appointed Date: 24 January 2005
63 years old

Director
FRANCIS, John Andrew
Resigned: 31 December 2005
Appointed Date: 24 January 2005
54 years old

Persons With Significant Control

Mr Charles Robert Evans
Notified on: 24 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Bowen
Notified on: 24 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOO GATSBY LIMITED Events

09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Jan 2017
Satisfaction of charge 2 in full
27 Jan 2017
All of the property or undertaking has been released from charge 2
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Appointment of Ms Teri Hawkes as a director on 2 March 2016
...
... and 28 more events
10 Feb 2006
New director appointed
12 Jan 2006
£ nc 100/100000 13/12/05
12 Jan 2006
Director resigned
18 Feb 2005
Particulars of mortgage/charge
24 Jan 2005
Incorporation

WATERLOO GATSBY LIMITED Charges

27 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 110 alexandra road newport gwent t/no WA267302. With…
17 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 30 January 2017
Persons entitled: The National Assembly for Wales
Description: The waterloo guest house 113 alexandra road newport south…
9 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…