WATERFORDS EUROPE LTD
PINNER

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 08375999
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, ENGLAND, HA5 1RD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016; Appointment of Mr Vinay Lakhani as a director on 8 September 2016. The most likely internet sites of WATERFORDS EUROPE LTD are www.waterfordseurope.co.uk, and www.waterfords-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Waterfords Europe Ltd is a Private Limited Company. The company registration number is 08375999. Waterfords Europe Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Waterfords Europe Ltd is 204 Field End Road Eastcote Pinner Middlesex England Ha5 1rd. . ANAND, Sanjay Surender Nath Mohanlal is a Director of the company. LAKHANI, Vinay is a Director of the company. Director DOSAJH, Gurpreet Singh has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ANAND, Sanjay Surender Nath Mohanlal
Appointed Date: 25 January 2013
61 years old
Director
LAKHANI, Vinay
Appointed Date: 08 September 2016
71 years old

Resigned Directors

Director
DOSAJH, Gurpreet Singh
Resigned: 02 August 2015
Appointed Date: 25 January 2013
43 years old

Persons With Significant Control

Mr Sanjay Surender Nath Mohanlal Anand
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vinay Gopaldas Lakhani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERFORDS EUROPE LTD Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Sep 2016
Registered office address changed from 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016
08 Sep 2016
Appointment of Mr Vinay Lakhani as a director on 8 September 2016
02 Sep 2016
Registration of charge 083759990001, created on 1 September 2016
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 6 more events
29 May 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
29 May 2014
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
27 May 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 May 2014
08 May 2014
Previous accounting period shortened from 31 January 2014 to 31 October 2013
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WATERFORDS EUROPE LTD Charges

1 September 2016
Charge code 0837 5999 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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