WATERLOO HOUSE REST HOME LIMITED
TYNEMOUTH

Hellopages » Tyne and Wear » North Tyneside » NE30 4JQ

Company number 07144802
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address THE PARK HOTEL, GRAND PARADE, TYNEMOUTH, TYNE AND WEAR, NE30 4JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Previous accounting period extended from 31 January 2017 to 31 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of WATERLOO HOUSE REST HOME LIMITED are www.waterloohouseresthome.co.uk, and www.waterloo-house-rest-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to East Boldon Rail Station is 5.6 miles; to Seaburn Rail Station is 7 miles; to Heworth Rail Station is 7.2 miles; to Sunderland Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo House Rest Home Limited is a Private Limited Company. The company registration number is 07144802. Waterloo House Rest Home Limited has been working since 03 February 2010. The present status of the company is Active. The registered address of Waterloo House Rest Home Limited is The Park Hotel Grand Parade Tynemouth Tyne and Wear Ne30 4jq. . GILL, Jaswant Singh is a Director of the company. GILL, Sewa Singh is a Director of the company. Director WELCH, Christopher Jonathan has been resigned. The company operates in "Dormant Company".


waterloo house rest home Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILL, Jaswant Singh
Appointed Date: 16 February 2010
56 years old

Director
GILL, Sewa Singh
Appointed Date: 16 February 2010
80 years old

Resigned Directors

Director
WELCH, Christopher Jonathan
Resigned: 16 February 2010
Appointed Date: 03 February 2010
60 years old

Persons With Significant Control

Mr Sewa Singh Gill
Notified on: 1 October 2016
80 years old
Nature of control: Has significant influence or control

WATERLOO HOUSE REST HOME LIMITED Events

11 Apr 2017
Confirmation statement made on 3 February 2017 with updates
06 Apr 2017
Previous accounting period extended from 31 January 2017 to 31 March 2017
05 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

29 Mar 2017
Satisfaction of charge 071448020001 in full
28 Mar 2017
Registration of charge 071448020002, created on 28 March 2017
...
... and 19 more events
19 Feb 2010
Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 19 February 2010
19 Feb 2010
Termination of appointment of Christopher Welch as a director
19 Feb 2010
Appointment of Mr Jaswant Singh Gill as a director
19 Feb 2010
Appointment of Sewa Singh Gill as a director
03 Feb 2010
Incorporation

WATERLOO HOUSE REST HOME LIMITED Charges

28 March 2017
Charge code 0714 4802 0002
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 August 2016
Charge code 0714 4802 0001
Delivered: 1 August 2016
Status: Satisfied on 29 March 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…