WATER ROAD INVESTMENTS LTD
HAYES

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Company number 05411173
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address TOP FLOOR, BRIDGEWATER HOUSE, 866 - 868, UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of WATER ROAD INVESTMENTS LTD are www.waterroadinvestments.co.uk, and www.water-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Water Road Investments Ltd is a Private Limited Company. The company registration number is 05411173. Water Road Investments Ltd has been working since 01 April 2005. The present status of the company is Active. The registered address of Water Road Investments Ltd is Top Floor Bridgewater House 866 868 Uxbridge Road Hayes Middlesex Ub4 0rr. . MAKKAR, Manjot Singh is a Secretary of the company. MAKKAR, Paramjit Singh is a Director of the company. Secretary MAKKAR, Paramjit Singh has been resigned. Secretary MAKKAR, Rajinder Singh has been resigned. Secretary MAKKAR, Rajinder Singh has been resigned. Secretary SINGH, Harinder Bir has been resigned. Director MAKKAR, Rajinder Singh has been resigned. Director MAKKAR, Rajinder Singh has been resigned. Director SINGH, Harinder Bir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAKKAR, Manjot Singh
Appointed Date: 10 April 2014
Director
MAKKAR, Paramjit Singh
Appointed Date: 06 May 2008
36 years old

Resigned Directors

Secretary
MAKKAR, Paramjit Singh
Resigned: 07 May 2008
Appointed Date: 23 March 2008
Secretary
MAKKAR, Rajinder Singh
Resigned: 02 October 2014
Appointed Date: 06 May 2008
Secretary
MAKKAR, Rajinder Singh
Resigned: 26 March 2008
Appointed Date: 13 February 2006
Secretary
SINGH, Harinder Bir
Resigned: 13 February 2006
Appointed Date: 01 April 2005
Director
MAKKAR, Rajinder Singh
Resigned: 07 May 2008
Appointed Date: 23 March 2008
62 years old
Director
MAKKAR, Rajinder Singh
Resigned: 13 February 2006
Appointed Date: 01 April 2005
62 years old
Director
SINGH, Harinder Bir
Resigned: 25 March 2008
Appointed Date: 01 April 2005
74 years old

Persons With Significant Control

Mr Paramjit Singh Makkar
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

WATER ROAD INVESTMENTS LTD Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 33 more events
15 May 2006
Return made up to 01/04/06; full list of members
14 Feb 2006
New secretary appointed
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
01 Apr 2005
Incorporation

WATER ROAD INVESTMENTS LTD Charges

24 August 2006
Mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 norcott close, hayes, middlesex t/no. NGL90474. Fixed…

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