Company number 08789668
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address UNIT 2C, BODMIN ROAD, COVENTRY, CV2 5DB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-06-15
GBP 10,000
. The most likely internet sites of WATERFIELD CORPORATION LIMITED are www.waterfieldcorporation.co.uk, and www.waterfield-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Waterfield Corporation Limited is a Private Limited Company.
The company registration number is 08789668. Waterfield Corporation Limited has been working since 25 November 2013.
The present status of the company is Active. The registered address of Waterfield Corporation Limited is Unit 2c Bodmin Road Coventry Cv2 5db. . NAYYAR, Rajeev is a Director of the company. Director MOHAN, Niraj has been resigned. Director NAYYAR, Pankaj has been resigned. Director NAYYAR, Rajeev has been resigned. Director NAYYAR, Rajeev has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
MOHAN, Niraj
Resigned: 21 September 2015
Appointed Date: 17 December 2013
56 years old
Director
NAYYAR, Pankaj
Resigned: 04 April 2016
Appointed Date: 25 November 2013
65 years old
Director
NAYYAR, Rajeev
Resigned: 21 September 2015
Appointed Date: 25 February 2014
41 years old
Director
NAYYAR, Rajeev
Resigned: 03 January 2014
Appointed Date: 17 December 2013
41 years old
Persons With Significant Control
Mr Rajeev Nayyar
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
WATERFIELD CORPORATION LIMITED Events
22 Oct 2016
Confirmation statement made on 11 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Jun 2016
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-06-15
14 Jun 2016
Termination of appointment of a director
14 Jun 2016
Termination of appointment of a director
...
... and 12 more events
03 Jan 2014
Termination of appointment of Rajeev Nayyar as a director
18 Dec 2013
Appointment of Mr Rajeev Nayyar as a director
18 Dec 2013
Appointment of Mr Niraj Mohan as a director
08 Dec 2013
Annual return made up to 8 December 2013 with full list of shareholders
25 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted