WATERLOO INDUSTRIAL PROPERTIES LIMITED
SOLIHULL PARKS AND GROUNDS MACHINERY LIMITED

Hellopages » West Midlands » Solihull » B93 8AG

Company number 02389272
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address 36 SLATER ROAD, BENTLEY HEATH, SOLIHULL, WEST MIDLANDS, B93 8AG
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 ninety-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Second filing of the annual return made up to 9 December 2015; Second filing of the annual return made up to 9 December 2014. The most likely internet sites of WATERLOO INDUSTRIAL PROPERTIES LIMITED are www.waterlooindustrialproperties.co.uk, and www.waterloo-industrial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Waterloo Industrial Properties Limited is a Private Limited Company. The company registration number is 02389272. Waterloo Industrial Properties Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Waterloo Industrial Properties Limited is 36 Slater Road Bentley Heath Solihull West Midlands B93 8ag. . TULLETT, David John is a Secretary of the company. PERKINS, Andrew Francis is a Director of the company. TULLETT, David John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
TULLETT, David John

60 years old

Persons With Significant Control

Mr Dave Tullett
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WATERLOO INDUSTRIAL PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Sep 2016
Second filing of the annual return made up to 9 December 2015
22 Sep 2016
Second filing of the annual return made up to 9 December 2014
01 Aug 2016
Total exemption small company accounts made up to 30 June 2016
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2016.

...
... and 85 more events
02 Jan 1991
Director's particulars changed

04 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 May 1989
Incorporation

WATERLOO INDUSTRIAL PROPERTIES LIMITED Charges

11 April 2008
Mortgage
Delivered: 16 April 2008
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Site a waterloo industrial estate bidford on avon…
21 February 2008
Debenture
Delivered: 28 February 2008
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2002
Legal mortgage
Delivered: 20 September 2002
Status: Satisfied on 8 July 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 8B, waterloo industril estate…
3 January 2002
Debenture
Delivered: 11 January 2002
Status: Satisfied on 8 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 21 February 2008
Persons entitled: Nationwide Building Society
Description: F/Hold property being site a,waterloo industrial…
29 January 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied on 21 February 2008
Persons entitled: Yorkshire Bank PLC
Description: F/H land & premises situate at birchfield road headless…
19 November 1991
Debenture
Delivered: 28 November 1991
Status: Satisfied on 21 March 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…