ABLE WATERPROOFING LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 3RU

Company number 02964896
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address 3A MITCHAM ROAD, CROYDON, SURREY, CR0 3RU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 July 2016 GBP 12,600 ; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ABLE WATERPROOFING LIMITED are www.ablewaterproofing.co.uk, and www.able-waterproofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Able Waterproofing Limited is a Private Limited Company. The company registration number is 02964896. Able Waterproofing Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Able Waterproofing Limited is 3a Mitcham Road Croydon Surrey Cr0 3ru. . FOSTER, James Henry is a Secretary of the company. FOSTER, James Henry is a Director of the company. FOSTER, Simon is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director HOLMAN, John Derek has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
FOSTER, James Henry
Appointed Date: 05 September 1994
Director
FOSTER, James Henry
Appointed Date: 05 September 1994
77 years old
Director
FOSTER, Simon
Appointed Date: 23 November 2007
58 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 05 September 1994
Director
HOLMAN, John Derek
Resigned: 22 February 2007
Appointed Date: 30 August 1994
69 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 30 August 1994
Appointed Date: 05 September 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Mr James Henry Foster
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLE WATERPROOFING LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 12,600
09 Jan 2017
Confirmation statement made on 8 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 12,500
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 54 more events
14 Jul 1995
Registered office changed on 14/07/95 from: 102 sydney street london SW3 6NJ
07 Jun 1995
Accounting reference date notified as 28/02
12 Sep 1994
Secretary resigned;new secretary appointed;director resigned
12 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Incorporation

ABLE WATERPROOFING LIMITED Charges

28 February 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Yard 3A mitcham road croydon surrey t/no: SGL583854. By way…
31 May 2001
Charge over credit balances
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
3 April 1996
Mortgage debenture
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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