WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3BB
Company number 06262276
Status Active - Proposal to Strike off
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 36 PARK PLACE, CARDIFF, WALES, CF10 3BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption full accounts made up to 31 January 2017. The most likely internet sites of WATERSTONE ESTATES (WAUNCEIRCH) LIMITED are www.waterstoneestateswaunceirch.co.uk, and www.waterstone-estates-waunceirch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterstone Estates Waunceirch Limited is a Private Limited Company. The company registration number is 06262276. Waterstone Estates Waunceirch Limited has been working since 30 May 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Waterstone Estates Waunceirch Limited is 36 Park Place Cardiff Wales Cf10 3bb. . GILES, Andrew David is a Secretary of the company. BRYANT, Matthew James is a Director of the company. GILES, Andrew David is a Director of the company. JEHU, Marc Rene is a Director of the company. JEHU, Simon Paul is a Director of the company. Secretary BRYANT, Matthew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILES, Andrew David
Appointed Date: 17 October 2007

Director
BRYANT, Matthew James
Appointed Date: 30 May 2007
55 years old

Director
GILES, Andrew David
Appointed Date: 17 October 2007
53 years old

Director
JEHU, Marc Rene
Appointed Date: 17 October 2007
58 years old

Director
JEHU, Simon Paul
Appointed Date: 30 May 2007
56 years old

Resigned Directors

Secretary
BRYANT, Matthew James
Resigned: 17 October 2007
Appointed Date: 30 May 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007

WATERSTONE ESTATES (WAUNCEIRCH) LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
11 Apr 2017
Application to strike the company off the register
28 Feb 2017
Total exemption full accounts made up to 31 January 2017
27 Feb 2017
Previous accounting period shortened from 5 April 2017 to 31 January 2017
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 37 more events
08 Mar 2008
Director and secretary appointed andrew david giles
21 Dec 2007
Particulars of mortgage/charge
21 Dec 2007
Particulars of mortgage/charge
30 May 2007
Secretary resigned
30 May 2007
Incorporation

WATERSTONE ESTATES (WAUNCEIRCH) LIMITED Charges

8 August 2008
Memorandum for security over cash
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being all sums standing to the company's credit…
8 August 2008
Legal charge
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of dwr y felin road neath t/no…
8 August 2008
Mortgage debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
6 December 2007
Mortgage debenture
Delivered: 21 December 2007
Status: Partially satisfied
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold land to north of dwr y felin rd,waunceirch neath;…