WATERLOO INN LIMITED
PLYMOUTH

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Company number 04658347
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address C/O SHEPPARDS 22 THE SQUARE, THE MILLFIELDS, PLYMOUTH, PL1 3JX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of WATERLOO INN LIMITED are www.waterlooinn.co.uk, and www.waterloo-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Waterloo Inn Limited is a Private Limited Company. The company registration number is 04658347. Waterloo Inn Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Waterloo Inn Limited is C O Sheppards 22 The Square The Millfields Plymouth Pl1 3jx. The company`s financial liabilities are £2.19k. It is £-11.62k against last year. And the total assets are £24.64k, which is £16.09k against last year. WOOD, Lynne Susan is a Secretary of the company. WOOD, Ian Henry is a Director of the company. WOOD, Lynne Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


waterloo inn Key Finiance

LIABILITIES £2.19k
-85%
CASH n/a
TOTAL ASSETS £24.64k
+187%
All Financial Figures

Current Directors

Secretary
WOOD, Lynne Susan
Appointed Date: 25 April 2003
Director
WOOD, Ian Henry
Appointed Date: 06 February 2003
74 years old
Director
WOOD, Lynne Susan
Appointed Date: 06 February 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Ian Henry Wood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Susan Wood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOO INN LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
21 Aug 2015
Micro company accounts made up to 31 March 2015
03 Jul 2015
Registration of charge 046583470001, created on 24 June 2015
...
... and 31 more events
19 Feb 2003
Director resigned
19 Feb 2003
New director appointed
19 Feb 2003
New director appointed
19 Feb 2003
New director appointed
06 Feb 2003
Incorporation

WATERLOO INN LIMITED Charges

24 June 2015
Charge code 0465 8347 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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