WATERPAGE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP6 6HL

Company number 01922571
Status Active
Incorporation Date 14 June 1985
Company Type Private Limited Company
Address 41 PLANTATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 10 January 2017; Micro company accounts made up to 29 March 2016. The most likely internet sites of WATERPAGE LIMITED are www.waterpage.co.uk, and www.waterpage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Waterpage Limited is a Private Limited Company. The company registration number is 01922571. Waterpage Limited has been working since 14 June 1985. The present status of the company is Active. The registered address of Waterpage Limited is 41 Plantation Road Amersham Buckinghamshire Hp6 6hl. . HARRIS, Carol Jean is a Director of the company. Secretary BAILEY, Jacqueline Elizabeth has been resigned. Secretary EVANS, Nicola Ann has been resigned. Secretary HENRY, Sarah Margaret has been resigned. Secretary SHEARER, Elizabeth Anne has been resigned. Director SHEARER, Elizabeth Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARRIS, Carol Jean

79 years old

Resigned Directors

Secretary
BAILEY, Jacqueline Elizabeth
Resigned: 10 January 2017
Appointed Date: 29 March 2007
Secretary
EVANS, Nicola Ann
Resigned: 29 March 2007
Appointed Date: 29 March 2005
Secretary
HENRY, Sarah Margaret
Resigned: 31 August 1993
Secretary
SHEARER, Elizabeth Anne
Resigned: 29 March 2005
Appointed Date: 31 August 1993
Director
SHEARER, Elizabeth Anne
Resigned: 30 March 2005
73 years old

Persons With Significant Control

Waterpage Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERPAGE LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Jan 2017
Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 10 January 2017
03 Nov 2016
Micro company accounts made up to 29 March 2016
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
01 Dec 2015
Micro company accounts made up to 29 March 2015
...
... and 76 more events
10 May 1988
Return made up to 31/12/86; full list of members
10 May 1988
Return made up to 31/12/86; full list of members
10 May 1988
Return made up to 31/12/87; full list of members
10 May 1988
Return made up to 31/12/87; full list of members
05 Mar 1987
Registered office changed on 05/03/87 from: 30 st george street london W1R 9FA

WATERPAGE LIMITED Charges

14 February 1995
Legal mortgage
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 141 high street, sevenoaks, kent and the…
18 November 1994
Legal mortgage
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 139 high street, sevenoaks, kent t/no…
4 May 1989
Legal mortgage
Delivered: 16 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 putney high street london borough of wardsworth…
11 January 1989
Legal charge
Delivered: 23 January 1989
Status: Satisfied on 10 August 2005
Persons entitled: Barclays Bank PLC
Description: 10/11 orchard street and 7/8 lowthian street preston…
3 October 1988
Legal mortgage
Delivered: 7 October 1988
Status: Satisfied on 10 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 64 cheap street sherborne, dorset and/or the proceeds…

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