HEROES OF WATERLOO LIMITED
OLDHAM HEROES PROPERTY LIMITED

Hellopages » Greater Manchester » Oldham » OL3 5SN

Company number 07361933
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 20 OLDHAM ROAD, DENSHAW, OLDHAM, OL3 5SN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 30 . The most likely internet sites of HEROES OF WATERLOO LIMITED are www.heroesofwaterloo.co.uk, and www.heroes-of-waterloo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Heroes of Waterloo Limited is a Private Limited Company. The company registration number is 07361933. Heroes of Waterloo Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Heroes of Waterloo Limited is 20 Oldham Road Denshaw Oldham Ol3 5sn. . FURLONG, Terrence John is a Secretary of the company. DAVEY, Gary is a Director of the company. FURLONG, Terrance John is a Director of the company. SMITH, John Paul is a Director of the company. Director KAHAN, Barbara has been resigned. Director SMITH, John Paul has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FURLONG, Terrence John
Appointed Date: 01 September 2010
Director
DAVEY, Gary
Appointed Date: 01 September 2010
50 years old
Director
FURLONG, Terrance John
Appointed Date: 01 September 2010
77 years old
Director
SMITH, John Paul
Appointed Date: 30 December 2011
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 September 2010
Appointed Date: 01 September 2010
94 years old
Director
SMITH, John Paul
Resigned: 01 February 2011
Appointed Date: 18 January 2011
46 years old

Persons With Significant Control

Mr John Smith
Notified on: 31 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Davey
Notified on: 30 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Furlong
Notified on: 30 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEROES OF WATERLOO LIMITED Events

24 Oct 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 30
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 30
...
... and 14 more events
17 Sep 2010
Appointment of Gary Davey as a director
14 Sep 2010
Appointment of Terrence John Furlong as a secretary
14 Sep 2010
Appointment of Terrence John Furlong as a director
07 Sep 2010
Termination of appointment of Barbara Kahan as a director
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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