WATERBOY LTD.
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5WH

Company number 04980109
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address UNIT 10 VENTURE COURT, ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, LANCASHIRE, BB5 5WH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WATERBOY LTD. are www.waterboy.co.uk, and www.waterboy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Waterboy Ltd is a Private Limited Company. The company registration number is 04980109. Waterboy Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Waterboy Ltd is Unit 10 Venture Court Altham Industrial Estate Accrington Lancashire Bb5 5wh. . ENTWISTLE, Carolyne Clare is a Secretary of the company. ENTWISTLE, Damian Matthew is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
ENTWISTLE, Carolyne Clare
Appointed Date: 01 December 2003
Director
ENTWISTLE, Damian Matthew
Appointed Date: 01 December 2003
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Damian Matthew Entwistle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyne Clare Entwistle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERBOY LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 21 more events
31 Mar 2005
Accounts for a dormant company made up to 31 May 2004
14 Jan 2005
Return made up to 01/12/04; full list of members
14 Jan 2005
Accounting reference date shortened from 31/12/04 to 31/05/04
09 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

WATERBOY LTD. Charges

24 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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