WAVERTREE RECREATION COMPANY(1921)LIMITED(THE)
KIRKBY

Hellopages » Merseyside » Knowsley » L33 3AN

Company number 00177455
Status Active
Incorporation Date 24 October 1921
Company Type Private Limited Company
Address WHITE MOSS HORTICULTURE LTD SIMONSWOOD MOSS, NORTH PERIMETER ROAD, KIRKBY, MERSEYSIDE, L33 3AN
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of WAVERTREE RECREATION COMPANY(1921)LIMITED(THE) are www.wavertreerecreation.co.uk, and www.wavertree-recreation.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and twelve months. Wavertree Recreation Company 1921 Limited The is a Private Limited Company. The company registration number is 00177455. Wavertree Recreation Company 1921 Limited The has been working since 24 October 1921. The present status of the company is Active. The registered address of Wavertree Recreation Company 1921 Limited The is White Moss Horticulture Ltd Simonswood Moss North Perimeter Road Kirkby Merseyside L33 3an. . WASHINGTON, Brian is a Director of the company. WASHINGTON, Daniel is a Director of the company. WASHINGTON, William is a Director of the company. Secretary WASHINGTON, Stephen William has been resigned. Director GARNER, Harry James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WASHINGTON, Brian

82 years old
Director
WASHINGTON, Daniel

77 years old
Director
WASHINGTON, William

90 years old

Resigned Directors

Secretary
WASHINGTON, Stephen William
Resigned: 23 November 2011
Director
GARNER, Harry James
Resigned: 01 September 1993
92 years old

Persons With Significant Control

Mr William Washington
Notified on: 13 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVERTREE RECREATION COMPANY(1921)LIMITED(THE) Events

15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,643
29 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2,643
...
... and 69 more events
04 Feb 1987
Secretary resigned;new secretary appointed
02 Jan 1987
Full accounts made up to 31 October 1985
06 Nov 1986
Particulars of mortgage/charge
03 Aug 1973
Articles of association
24 Oct 1921
Incorporation

WAVERTREE RECREATION COMPANY(1921)LIMITED(THE) Charges

30 August 1990
Legal mortgage
Delivered: 12 September 1990
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42, sandown lane, wavertree, liverpool…
9 May 1989
Legal charge
Delivered: 13 May 1989
Status: Satisfied on 7 December 2001
Persons entitled: Tetley Walker Limited
Description: 42 sandown lane liverpool. Fixed and moveable plant…
16 October 1986
Further charge
Delivered: 6 November 1986
Status: Satisfied on 7 December 2001
Persons entitled: Tetley Walker Limited.
Description: All that land known as 42 sandown lane liverpool 15.
9 February 1983
Charge
Delivered: 14 February 1983
Status: Satisfied on 7 December 2001
Persons entitled: Tetley Walker Limited.
Description: 42, sandown lane, liverpool 15.
26 November 1982
Assignment
Delivered: 14 December 1982
Status: Satisfied on 7 December 2001
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…

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