WATERLOO (MOTOR TRADE) LIMITED
LONDON

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

Company number 00396347
Status Active
Incorporation Date 20 June 1945
Company Type Private Limited Company
Address 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-nine 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 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) LIMITED are www.waterloomotortrade.co.uk, and www.waterloo-motor-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and five 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 Limited is a Private Limited Company. The company registration number is 00396347. Waterloo Motor Trade Limited has been working since 20 June 1945. The present status of the company is Active. The registered address of Waterloo Motor Trade 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 MUNDAY, Christopher Lloyd Digby has been resigned. Secretary MUNDAY, Judith Penny has been resigned. Director MUNDAY, Christopher Lloyd Digby has been resigned. Director MUNDAY, James William has been resigned. Director MUNDAY, James Gordon has been resigned. Director MUNDAY, Judith Penny has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


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
MUNDAY, Christopher Lloyd Digby
Resigned: 23 November 2012

Secretary
MUNDAY, Judith Penny
Resigned: 09 December 2016
Appointed Date: 11 December 2012

Director
MUNDAY, Christopher Lloyd Digby
Resigned: 23 November 2012
77 years old

Director
MUNDAY, James William
Resigned: 31 March 2017
83 years old

Director
MUNDAY, James Gordon
Resigned: 05 September 2005
107 years old

Director
MUNDAY, Judith Penny
Resigned: 09 December 2016
Appointed Date: 11 December 2012
85 years old

Persons With Significant Control

Waterloo (Motor Trade) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERLOO (MOTOR TRADE) 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 HU2 0JX to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 8 February 2017
03 Jan 2017
Termination of appointment of Judith Penny Munday as a director on 9 December 2016
03 Jan 2017
Appointment of Mr Peter Charles Sephton as a director on 9 December 2016
...
... and 79 more events
23 Feb 1987
Particulars of mortgage/charge
09 Jan 1987
Accounts for a small company made up to 30 June 1986
09 Jan 1987
Return made up to 29/12/86; full list of members
15 Aug 1986
Director resigned
20 Jun 1945
Incorporation

WATERLOO (MOTOR TRADE) LIMITED Charges

30 June 1998
Legal mortgage
Delivered: 16 July 1998
Status: Satisfied on 17 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 896 spring bank west hull east yorkshire…
30 June 1998
Legal mortgage
Delivered: 16 July 1998
Status: Satisfied on 17 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 431 holderness road kingston upon hull…
11 February 1987
Supplemental to a general charge dated 11/6/69
Delivered: 23 February 1987
Status: Satisfied on 12 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
1 August 1983
Legal charge
Delivered: 4 August 1983
Status: Satisfied on 7 July 1998
Persons entitled: M. Munday. J.V. Munday
Description: 431 holderness road kingston upon hull north humberside…
8 January 1982
Legal mortgage
Delivered: 21 January 1982
Status: Satisfied on 17 March 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 5 cumberland street industrial estate…
11 June 1969
General charge
Delivered: 20 June 1969
Status: Satisfied on 12 December 2016
Persons entitled: National Provincial Bank LTD.
Description: Undertaking and goodwill all property and assets present…