Company number 05073324
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of WATERBAY NORDIC LTD are www.waterbaynordic.co.uk, and www.waterbay-nordic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterbay Nordic Ltd is a Private Limited Company.
The company registration number is 05073324. Waterbay Nordic Ltd has been working since 15 March 2004.
The present status of the company is Active. The registered address of Waterbay Nordic Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £0.1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. VASSVIK, Halvard Gisle is a Director of the company. Secretary OAKLEY, David Lawrence has been resigned. Secretary VARJAG LTD has been resigned. Director VASSVIK, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".
waterbay nordic Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 06 September 2007
Resigned Directors
Secretary
VARJAG LTD
Resigned: 02 July 2007
Appointed Date: 15 March 2004
Director
VASSVIK, Thomas
Resigned: 29 September 2009
Appointed Date: 15 March 2004
49 years old
Persons With Significant Control
Halvard Gisle Vassvik
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WATERBAY NORDIC LTD Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
...
... and 33 more events
15 Jun 2005
Accounting reference date shortened from 31/03/05 to 31/12/04
17 May 2005
Return made up to 15/03/05; full list of members
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363(353) ‐
Location of register of members address changed
17 Feb 2005
Registered office changed on 17/02/05 from: city couriers, lamby industrial park, wentloog avenue, rummey cardiff CF3 2EX
16 Feb 2005
Secretary's particulars changed
15 Mar 2004
Incorporation