WATERFALL GARAGE SERVICES LIMITED

Hellopages » Greater London » Merton » SW19 3SB

Company number 04509780
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 33 BEULAH ROAD, WIMBLEDON, SW19 3SB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 12 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of WATERFALL GARAGE SERVICES LIMITED are www.waterfallgarageservices.co.uk, and www.waterfall-garage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfall Garage Services Limited is a Private Limited Company. The company registration number is 04509780. Waterfall Garage Services Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Waterfall Garage Services Limited is 33 Beulah Road Wimbledon Sw19 3sb. The company`s financial liabilities are £34.52k. It is £24k against last year. The cash in hand is £116.3k. It is £61.26k against last year. And the total assets are £159.1k, which is £63.18k against last year. CRUTTENDEN, David Andrew is a Director of the company. CRUTTENDEN, Martin John is a Director of the company. Secretary CRUTTENDEN, Martin John has been resigned. Secretary MILLS, Nicola Maria has been resigned. The company operates in "Maintenance and repair of motor vehicles".


waterfall garage services Key Finiance

LIABILITIES £34.52k
+228%
CASH £116.3k
+111%
TOTAL ASSETS £159.1k
+65%
All Financial Figures

Current Directors

Director
CRUTTENDEN, David Andrew
Appointed Date: 13 August 2002
61 years old

Director
CRUTTENDEN, Martin John
Appointed Date: 13 August 2002
58 years old

Resigned Directors

Secretary
CRUTTENDEN, Martin John
Resigned: 25 July 2007
Appointed Date: 13 August 2002

Secretary
MILLS, Nicola Maria
Resigned: 31 August 2009
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Martin John Cruttenden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

WATERFALL GARAGE SERVICES LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 12

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

...
... and 30 more events
16 Jul 2004
Particulars of mortgage/charge
16 Jun 2004
Total exemption full accounts made up to 31 August 2003
16 Oct 2003
Particulars of mortgage/charge
01 Sep 2003
Return made up to 13/08/03; full list of members
13 Aug 2002
Incorporation

WATERFALL GARAGE SERVICES LIMITED Charges

12 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…