WATERBRIDGE INVESTMENTS LIMITED
SOLIHULL SIGN INN LIMITED

Hellopages » West Midlands » Solihull » B93 9PA

Company number 04715224
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 10 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 445,090 . The most likely internet sites of WATERBRIDGE INVESTMENTS LIMITED are www.waterbridgeinvestments.co.uk, and www.waterbridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Waterbridge Investments Limited is a Private Limited Company. The company registration number is 04715224. Waterbridge Investments Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Waterbridge Investments Limited is 10 Copt Heath Drive Knowle Solihull West Midlands B93 9pa. The company`s financial liabilities are £463.88k. It is £-55.59k against last year. And the total assets are £26.25k, which is £20.97k against last year. TAKHAR, Inderjit Singh is a Secretary of the company. RAI, Lakhbinder is a Director of the company. TAKHAR, Inderjit Singh is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DHILLON, Surjit Singh has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Development of building projects".


waterbridge investments Key Finiance

LIABILITIES £463.88k
-11%
CASH n/a
TOTAL ASSETS £26.25k
+397%
All Financial Figures

Current Directors

Secretary
TAKHAR, Inderjit Singh
Appointed Date: 01 March 2004
Director
RAI, Lakhbinder
Appointed Date: 01 March 2004
53 years old
Director
TAKHAR, Inderjit Singh
Appointed Date: 01 March 2004
58 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 28 March 2003
Director
DHILLON, Surjit Singh
Resigned: 19 March 2009
Appointed Date: 01 March 2004
64 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 01 January 2004
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 01 January 2004
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Lakhbinder Rai
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Inderjit Singh Takhar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Citrine Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERBRIDGE INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 445,090
18 Sep 2015
Total exemption small company accounts made up to 28 February 2015
01 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 445,090
...
... and 48 more events
30 Mar 2004
Accounts for a dormant company made up to 29 February 2004
30 Mar 2004
Accounting reference date shortened from 31/03/04 to 29/02/04
16 Mar 2004
New director appointed
16 Mar 2004
Director resigned
28 Mar 2003
Incorporation

WATERBRIDGE INVESTMENTS LIMITED Charges

24 October 2007
Mortgage debenture
Delivered: 27 October 2007
Status: Satisfied on 25 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Land at the rear of 82, 84 and 86 coleshill road marston…
24 October 2007
Legal mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at the rear of 82 coleshill road and 84 and 86…
27 July 2006
Legal charge
Delivered: 29 July 2006
Status: Satisfied on 16 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The porch house, 128 kenilworth road, balsall common…
25 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 14 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjoining the plough & harrow plublic house slade…
16 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 16 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land fronting broad lane south wednesfield west midlands.

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