WATERLOO SECRETARIAL SERVICES LIMITED
NORWICH COLIN RICHARDSON BUREAU SERVICES LIMITED DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED

Hellopages » Norfolk » Norwich » NR3 1EH

Company number 01930204
Status Active
Incorporation Date 12 July 1985
Company Type Private Limited Company
Address WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NR3 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of WATERLOO SECRETARIAL SERVICES LIMITED are www.waterloosecretarialservices.co.uk, and www.waterloo-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Waterloo Secretarial Services Limited is a Private Limited Company. The company registration number is 01930204. Waterloo Secretarial Services Limited has been working since 12 July 1985. The present status of the company is Active. The registered address of Waterloo Secretarial Services Limited is Waterloo House 17 Waterloo Road Norwich Nr3 1eh. And the total assets are £31.02k, which is £5.4k against last year. CHAPMAN, Scott Darren is a Director of the company. RICHARDSON, Colin Anthony is a Director of the company. Secretary BARKWAY, Paul Edward has been resigned. Secretary HAWORTH, Philip John has been resigned. Secretary RICHARDSON, Simon David has been resigned. Director RICHARDSON, Simon David has been resigned. The company operates in "Other business support service activities n.e.c.".


waterloo secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £31.02k
+21%
All Financial Figures

Current Directors

Director
CHAPMAN, Scott Darren
Appointed Date: 01 November 2009
51 years old
Director
RICHARDSON, Colin Anthony

73 years old

Resigned Directors

Secretary
BARKWAY, Paul Edward
Resigned: 01 November 2009
Appointed Date: 31 July 1995
Secretary
HAWORTH, Philip John
Resigned: 31 July 1995
Secretary
RICHARDSON, Simon David
Resigned: 23 August 2013
Appointed Date: 01 November 2009
Director
RICHARDSON, Simon David
Resigned: 23 August 2013
Appointed Date: 01 November 2009
47 years old

Persons With Significant Control

Colin Richardson Accountants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WATERLOO SECRETARIAL SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 67 more events
17 May 1988
Return made up to 31/12/87; full list of members
27 Nov 1986
Registered office changed on 27/11/86 from: 2 dove street norwich norfolk
10 Oct 1986
Secretary resigned;new secretary appointed
02 Oct 1986
Full accounts made up to 31 March 1986
02 Oct 1986
Return made up to 09/10/86; full list of members

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