Company number 04938389
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WATERLOOVILLE SIGNS LIMITED are www.waterloovillesigns.co.uk, and www.waterlooville-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Waterlooville Signs Limited is a Private Limited Company.
The company registration number is 04938389. Waterlooville Signs Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Waterlooville Signs Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . DAUGHTREY, Shayne is a Director of the company. Secretary APPROVED SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
APPROVED SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 22 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Persons With Significant Control
Mr Shayne Daughtrey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Teresa Daughtrey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATERLOOVILLE SIGNS LIMITED Events
13 Apr 2017
Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
26 Oct 2003
New secretary appointed
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
24 Oct 2003
Registered office changed on 24/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Oct 2003
Incorporation