WATERLOO WAREHOUSE RTM COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 04953716
Status Active
Incorporation Date 5 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Alan David Mccarthy as a director on 1 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WATERLOO WAREHOUSE RTM COMPANY LIMITED are www.waterloowarehousertmcompany.co.uk, and www.waterloo-warehouse-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Warehouse Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04953716. Waterloo Warehouse Rtm Company Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Waterloo Warehouse Rtm Company Limited is 3rd Floor 5 Temple Square Temple Street Liverpool L2 5rh. . MCCARTHY, Alan David is a Director of the company. MISKIMMON, Ric John is a Director of the company. MUKHTAR, Asif is a Director of the company. Secretary HAYES, Timothy Barrington has been resigned. Secretary MELLING, George William has been resigned. Secretary MELLING, George William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGGINS, Isabella Elizabeth Ann has been resigned. Director BROWN, Susan Jane has been resigned. Director BURNELL, Paul Michael has been resigned. Director HAYES, Timothy Barrington has been resigned. Director HUGHES, Andrew Douglas has been resigned. Director KEN, James Richard has been resigned. Director KENNY, Peter James has been resigned. Director MELLING, George William has been resigned. Director RALPHS, Peter Stuart has been resigned. Director RANSON, Angela Maria has been resigned. Director ROSENBLOOM, Lewis, Dr has been resigned. Director ROSS, Ian James has been resigned. Director THOMPSON, Gary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCCARTHY, Alan David
Appointed Date: 01 December 2015
69 years old
Director
MISKIMMON, Ric John
Appointed Date: 23 April 2015
48 years old
Director
MUKHTAR, Asif
Appointed Date: 23 April 2015
45 years old

Resigned Directors

Secretary
HAYES, Timothy Barrington
Resigned: 20 January 2005
Appointed Date: 18 November 2004
Secretary
MELLING, George William
Resigned: 01 November 2014
Appointed Date: 19 January 2005
Secretary
MELLING, George William
Resigned: 18 November 2004
Appointed Date: 05 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
BIGGINS, Isabella Elizabeth Ann
Resigned: 28 March 2015
Appointed Date: 01 November 2012
74 years old
Director
BROWN, Susan Jane
Resigned: 04 May 2010
Appointed Date: 08 November 2006
66 years old
Director
BURNELL, Paul Michael
Resigned: 24 December 2004
Appointed Date: 18 November 2004
78 years old
Director
HAYES, Timothy Barrington
Resigned: 20 January 2005
Appointed Date: 18 November 2004
58 years old
Director
HUGHES, Andrew Douglas
Resigned: 30 October 2012
Appointed Date: 06 February 2006
53 years old
Director
KEN, James Richard
Resigned: 08 November 2006
Appointed Date: 18 November 2005
47 years old
Director
KENNY, Peter James
Resigned: 30 September 2004
Appointed Date: 05 November 2003
65 years old
Director
MELLING, George William
Resigned: 01 November 2014
Appointed Date: 05 November 2003
88 years old
Director
RALPHS, Peter Stuart
Resigned: 07 February 2005
Appointed Date: 30 September 2004
80 years old
Director
RANSON, Angela Maria
Resigned: 31 October 2015
Appointed Date: 01 November 2012
72 years old
Director
ROSENBLOOM, Lewis, Dr
Resigned: 31 October 2015
Appointed Date: 18 November 2004
87 years old
Director
ROSS, Ian James
Resigned: 01 November 2014
Appointed Date: 01 November 2012
70 years old
Director
THOMPSON, Gary
Resigned: 08 November 2006
Appointed Date: 18 November 2005
57 years old

WATERLOO WAREHOUSE RTM COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Nov 2016
Appointment of Mr Alan David Mccarthy as a director on 1 December 2015
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 5 November 2015 no member list
02 Dec 2015
Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2015
...
... and 58 more events
12 Oct 2004
New director appointed
12 Oct 2004
Director resigned
16 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
12 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

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