WATERLOO CANALSIDE DEVELOPMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 9SR

Company number 06161203
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address REGENCY HOUSE REGENT ROAD, KIRKDALE, LIVERPOOL, MERSEYSIDE, L5 9SR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Harold Fogg as a director on 1 August 2016. The most likely internet sites of WATERLOO CANALSIDE DEVELOPMENTS LIMITED are www.waterloocanalsidedevelopments.co.uk, and www.waterloo-canalside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Edge Hill Rail Station is 2.7 miles; to Brunswick Rail Station is 3 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Canalside Developments Limited is a Private Limited Company. The company registration number is 06161203. Waterloo Canalside Developments Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Waterloo Canalside Developments Limited is Regency House Regent Road Kirkdale Liverpool Merseyside L5 9sr. . DAY, Paul Edmund is a Secretary of the company. DAY, David is a Director of the company. Director CLARK, Stephen has been resigned. Director FOGG, Harold has been resigned. Director TISDALE, James Patrick has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAY, Paul Edmund
Appointed Date: 14 March 2007

Director
DAY, David
Appointed Date: 14 March 2007
71 years old

Resigned Directors

Director
CLARK, Stephen
Resigned: 24 September 2007
Appointed Date: 14 March 2007
57 years old

Director
FOGG, Harold
Resigned: 01 August 2016
Appointed Date: 14 March 2007
82 years old

Director
TISDALE, James Patrick
Resigned: 01 August 2016
Appointed Date: 14 March 2007
66 years old

Persons With Significant Control

Mr David Alan Day
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOO CANALSIDE DEVELOPMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Termination of appointment of Harold Fogg as a director on 1 August 2016
09 Aug 2016
Termination of appointment of James Patrick Tisdale as a director on 1 August 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

...
... and 23 more events
20 Mar 2008
Registered office changed on 20/03/2008 from warrant house sandon industrial estate 157 regent road, liverpool merseyside L59TF
28 Feb 2008
Particulars of a mortgage or charge / charge no: 2
19 Feb 2008
Particulars of mortgage/charge
25 Sep 2007
Director resigned
14 Mar 2007
Incorporation

WATERLOO CANALSIDE DEVELOPMENTS LIMITED Charges

30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied on 20 October 2011
Persons entitled: Sll Properties Limited
Description: Land at sefton works field lane litherland liverpool t/n…
15 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Satisfied on 7 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Sefton works field lane litherland liverpool t/no MS495952…
12 February 2008
Debenture
Delivered: 28 February 2008
Status: Satisfied on 7 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…