WATERLOO (MOTOR TRADE) HOLDINGS LIMITED
LONDON SJP71 LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 08111840
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of James William Munday as a director on 31 March 2017; Previous accounting period shortened from 31 December 2016 to 30 November 2016; Registered office address changed from Main Street Hull East Yorkshire HU2 0JX to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 8 February 2017. The most likely internet sites of WATERLOO (MOTOR TRADE) HOLDINGS LIMITED are www.waterloomotortradeholdings.co.uk, and www.waterloo-motor-trade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Motor Trade Holdings Limited is a Private Limited Company. The company registration number is 08111840. Waterloo Motor Trade Holdings Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Waterloo Motor Trade Holdings Limited is 15th Floor 6 Bevis Marks Bury Court London England Ec3a 7ba. . CROXSON, Neil Michael is a Director of the company. SEPHTON, Peter Charles is a Director of the company. Secretary HOOD, Holly Samantha has been resigned. Secretary MUNDAY, Judith Penny has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. Director MUNDAY, James William has been resigned. Director MUNDAY, Judith Penny has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CROXSON, Neil Michael
Appointed Date: 09 December 2016
57 years old
Director
SEPHTON, Peter Charles
Appointed Date: 09 December 2016
66 years old

Resigned Directors

Secretary
HOOD, Holly Samantha
Resigned: 11 December 2012
Appointed Date: 19 June 2012
Secretary
MUNDAY, Judith Penny
Resigned: 09 December 2016
Appointed Date: 11 December 2012
Director
LATHAM, Alistair Ian Manson
Resigned: 11 December 2012
Appointed Date: 19 June 2012
53 years old
Director
MUNDAY, James William
Resigned: 31 March 2017
Appointed Date: 11 December 2012
83 years old
Director
MUNDAY, Judith Penny
Resigned: 09 December 2016
Appointed Date: 11 December 2012
84 years old

WATERLOO (MOTOR TRADE) HOLDINGS LIMITED Events

07 Apr 2017
Termination of appointment of James William Munday as a director on 31 March 2017
24 Mar 2017
Previous accounting period shortened from 31 December 2016 to 30 November 2016
08 Feb 2017
Registered office address changed from Main Street Hull East Yorkshire HU2 0JX to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 8 February 2017
29 Dec 2016
Termination of appointment of Judith Penny Munday as a secretary on 9 December 2016
29 Dec 2016
Appointment of Mr Peter Charles Sephton as a director on 9 December 2016
...
... and 17 more events
17 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012
Company name changed SJP71 LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-11-19
22 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-19
22 Nov 2012
Change of name notice
19 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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