WATERBIRD INVESTMENTS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 2QH

Company number 04276185
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 34 PARK CROSS STREET, LEEDS, WEST YORKSHIRE, LS1 2QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of WATERBIRD INVESTMENTS LIMITED are www.waterbirdinvestments.co.uk, and www.waterbird-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Waterbird Investments Limited is a Private Limited Company. The company registration number is 04276185. Waterbird Investments Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Waterbird Investments Limited is 34 Park Cross Street Leeds West Yorkshire Ls1 2qh. . WARD, John Michael is a Secretary of the company. WARD, Cheryl Ann is a Director of the company. WARD, John Michael is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARD, John Michael
Appointed Date: 19 September 2001
Director
WARD, Cheryl Ann
Appointed Date: 19 September 2001
70 years old
Director
WARD, John Michael
Appointed Date: 19 September 2001
72 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 23 August 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Roger John Bennett Llb
Notified on: 20 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERBIRD INVESTMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 20 August 2014
...
... and 43 more events
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
05 Oct 2001
Registered office changed on 05/10/01 from: 12 york place, leeds, west yorkshire, LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2001
Registered office changed on 05/10/01 from: 12 york place leeds west yorkshire LS1 2DS
23 Aug 2001
Incorporation

WATERBIRD INVESTMENTS LIMITED Charges

14 January 2010
Mortgage
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 51-59 shields road byker newcastle upon tyne t/n ty 436457…
27 September 2005
Mortgage deed
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 75/77A high street wombwell barnsley west…
22 July 2005
Mortgage
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 46/46A newport street bolton lancashire…
28 October 2002
Mortgage deed
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 6/8 corn market halifax west…
24 May 2002
Mortgage deed
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 37 blandford street,sunderland; ty…
11 February 2002
Mortgage deed
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 73 carlton street castleford t/nos:…
10 December 2001
Mortgage
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 8 high street, rotherham, S60 1PP…
26 November 2001
Mortgage deed
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 54 market street…
23 October 2001
Debenture
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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