Company number 07429657
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 2
. The most likely internet sites of WATERSIDE BUILDING COMPANY LTD are www.watersidebuildingcompany.co.uk, and www.waterside-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterside Building Company Ltd is a Private Limited Company.
The company registration number is 07429657. Waterside Building Company Ltd has been working since 04 November 2010.
The present status of the company is Active. The registered address of Waterside Building Company Ltd is 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. . MILLARD, Gary David is a Director of the company. Director MILLARD, Gary David has been resigned. Director MILLARD, Jane has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
MILLARD, Jane
Resigned: 20 February 2013
Appointed Date: 31 January 2011
51 years old
Persons With Significant Control
Mr Gary David Millard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Millard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATERSIDE BUILDING COMPANY LTD Events
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
23 Apr 2015
Total exemption small company accounts made up to 30 November 2014
13 Apr 2015
Statement of capital following an allotment of shares on 1 January 2015
...
... and 9 more events
08 Feb 2011
Termination of appointment of Gary Millard as a director
08 Feb 2011
Appointment of Jane Millard as a director
02 Feb 2011
Registered office address changed from , 8 Station Road, Polesworth, Tamworth, Staffordshire, B78 1DP, United Kingdom on 2 February 2011
29 Nov 2010
Company name changed gdm building contracts LTD\certificate issued on 29/11/10
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RES15 ‐
Change company name resolution on 2010-11-26
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NM01 ‐
Change of name by resolution
04 Nov 2010
Incorporation