WATER LANE INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 06311885
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of WATER LANE INVESTMENTS LIMITED are www.waterlaneinvestments.co.uk, and www.water-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Lane Investments Limited is a Private Limited Company. The company registration number is 06311885. Water Lane Investments Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Water Lane Investments Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . GRADEL, Aryeh is a Director of the company. Secretary GRADEL, Lillie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRADEL, Lillie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRADEL, Aryeh
Appointed Date: 13 July 2007
74 years old

Resigned Directors

Secretary
GRADEL, Lillie
Resigned: 14 July 2014
Appointed Date: 13 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Director
GRADEL, Lillie
Resigned: 14 July 2009
Appointed Date: 13 July 2007
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Carrwood Estates Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WATER LANE INVESTMENTS LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 13 July 2016 with updates
01 Feb 2016
Accounts for a small company made up to 30 April 2015
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2,300,000
04 Nov 2014
Accounts for a small company made up to 30 April 2014
...
... and 30 more events
30 Jul 2007
Secretary resigned
30 Jul 2007
Director resigned
30 Jul 2007
Nc inc already adjusted 13/07/07
30 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007
Incorporation

WATER LANE INVESTMENTS LIMITED Charges

1 October 2007
Floating charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of first floating charge all present and future…
1 October 2007
Rent assignment
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All of its right title and interest from time to time in…
1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All that f/h land and buildings on the south side of 51…

Similar Companies

WATER LANE FLITWICK LIMITED WATER LANE GARAGE LIMITED WATER LANE LLP WATER LANE PROPERTIES (WILMSLOW) LTD WATER LANE PUBLISHING LIMITED WATER LANE RESIDENTS COMPANY LIMITED WATER LANE SPICE LTD