WATERLOO HIRE LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL18 5RS

Company number 04603879
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address FFORDD CRICCIN FARM, WAEN ROAD, RHUDDLAN, DENBIGHSHIRE, LL18 5RS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of WATERLOO HIRE LIMITED are www.waterloohire.co.uk, and www.waterloo-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Prestatyn Rail Station is 3.9 miles; to Abergele & Pensarn Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Hire Limited is a Private Limited Company. The company registration number is 04603879. Waterloo Hire Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Waterloo Hire Limited is Ffordd Criccin Farm Waen Road Rhuddlan Denbighshire Ll18 5rs. . ROGERS, Jane is a Secretary of the company. HARRIS, Stephen Paul is a Director of the company. ROGERS, Gareth John is a Director of the company. ROGERS, Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
ROGERS, Jane
Appointed Date: 28 November 2002
Director
HARRIS, Stephen Paul
Appointed Date: 26 October 2011
39 years old
Director
ROGERS, Gareth John
Appointed Date: 28 November 2002
66 years old
Director
ROGERS, Jane
Appointed Date: 08 April 2012
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Gareth John Rogers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Rogers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOO HIRE LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Statement of company's objects
08 Apr 2016
Resolutions
  • RES13 ‐ Share business 21/03/2016
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2016
Change of share class name or designation
...
... and 34 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
28 Nov 2002
Incorporation

WATERLOO HIRE LIMITED Charges

17 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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