WATERFRONT ENGINEERING LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE17 4AT

Company number 03594707
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Director's details changed for Gary Robert Williams on 28 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WATERFRONT ENGINEERING LIMITED are www.waterfrontengineering.co.uk, and www.waterfront-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfront Engineering Limited is a Private Limited Company. The company registration number is 03594707. Waterfront Engineering Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Waterfront Engineering Limited is 21 High Street Lutterworth Leicestershire Le17 4at. . WILLIAMS, Gary Robert is a Director of the company. Secretary WILLIAMS, Alison Yvonne has been resigned. Secretary WILLIAMS, William John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WILLIAMS, Alison Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILLIAMS, Gary Robert
Appointed Date: 03 August 1998
57 years old

Resigned Directors

Secretary
WILLIAMS, Alison Yvonne
Resigned: 08 August 2010
Appointed Date: 05 August 2000
Secretary
WILLIAMS, William John
Resigned: 05 August 2000
Appointed Date: 03 August 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 August 1998
Appointed Date: 08 July 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 August 1998
Appointed Date: 08 July 1998
Director
WILLIAMS, Alison Yvonne
Resigned: 08 August 2010
Appointed Date: 01 June 2001
64 years old

Persons With Significant Control

Mr Gary Robert Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WATERFRONT ENGINEERING LIMITED Events

11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Director's details changed for Gary Robert Williams on 28 June 2016
05 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
19 Aug 1998
Registered office changed on 19/08/98 from: 76 whitchurch road cardiff CF4 3LX
19 Aug 1998
New secretary appointed
19 Aug 1998
New director appointed
04 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998
Incorporation

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