WATERTON TENNIS CENTRE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 04385312
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address OAK HOUSE, VILLAGE WAY, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017. The most likely internet sites of WATERTON TENNIS CENTRE LIMITED are www.watertontenniscentre.co.uk, and www.waterton-tennis-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterton Tennis Centre Limited is a Private Limited Company. The company registration number is 04385312. Waterton Tennis Centre Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Waterton Tennis Centre Limited is Oak House Village Way Cardiff Cf15 7ne. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURTON, Christopher Julian is a Director of the company. KELLAND, David Anthony is a Director of the company. Secretary PIPER, Albert John has been resigned. Secretary ROBERTSON, Alistair James has been resigned. Secretary SALMON, Lorraine Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Adrian John has been resigned. Director COOPER, Neil has been resigned. Director CROSBY, Andrew has been resigned. Director GRIFFITHS, Ian has been resigned. Director GROOMBRIDGE, James Michael Leslie has been resigned. Director KELLAND, David Anthony has been resigned. Director MELHUISH, Edward Barrie has been resigned. Director ROBERTSON, Alistair James has been resigned. Director SALMON, Christopher Manning has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 18 June 2014
Director
BURTON, Christopher Julian
Appointed Date: 01 July 2012
63 years old
Director
KELLAND, David Anthony
Appointed Date: 18 June 2014
61 years old

Resigned Directors

Secretary
PIPER, Albert John
Resigned: 15 December 2004
Appointed Date: 05 March 2004
Secretary
ROBERTSON, Alistair James
Resigned: 13 March 2013
Appointed Date: 15 December 2004
Secretary
SALMON, Lorraine Joan
Resigned: 05 March 2004
Appointed Date: 01 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
BIRD, Adrian John
Resigned: 16 February 2007
Appointed Date: 15 December 2004
61 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
CROSBY, Andrew
Resigned: 19 October 2006
Appointed Date: 15 December 2004
71 years old
Director
GRIFFITHS, Ian
Resigned: 05 April 2011
Appointed Date: 15 December 2004
74 years old
Director
GROOMBRIDGE, James Michael Leslie
Resigned: 02 April 2013
Appointed Date: 08 August 2005
64 years old
Director
KELLAND, David Anthony
Resigned: 05 April 2011
Appointed Date: 15 December 2004
61 years old
Director
MELHUISH, Edward Barrie
Resigned: 08 August 2005
Appointed Date: 05 March 2004
76 years old
Director
ROBERTSON, Alistair James
Resigned: 13 March 2013
Appointed Date: 15 December 2004
56 years old
Director
SALMON, Christopher Manning
Resigned: 05 March 2004
Appointed Date: 01 March 2002
73 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 30 June 2012
Appointed Date: 05 April 2011
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Bdw Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERTON TENNIS CENTRE LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 630,001
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 73 more events
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
01 Mar 2002
Incorporation

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