A WATERFIELD & SONS LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP21 4DT

Company number 05081471
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address WATERFIELDS YARD, BUNGAY ROAD, SCOLE, DISS, NORFOLK, IP21 4DT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of A WATERFIELD & SONS LIMITED are www.awaterfieldsons.co.uk, and www.a-waterfield-sons.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 Attleborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Waterfield Sons Limited is a Private Limited Company. The company registration number is 05081471. A Waterfield Sons Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of A Waterfield Sons Limited is Waterfields Yard Bungay Road Scole Diss Norfolk Ip21 4dt. . WATERFIELD, Gary Arthur is a Secretary of the company. WATERFIELD, Carl John is a Director of the company. WATERFIELD, Gary Arthur is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WATERFIELD, Gary Arthur
Appointed Date: 23 March 2004
Director
WATERFIELD, Carl John
Appointed Date: 23 March 2004
57 years old
Director
WATERFIELD, Gary Arthur
Appointed Date: 23 March 2004
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Gary Arthur Waterfield
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

A WATERFIELD & SONS LIMITED Events

10 Apr 2017
Confirmation statement made on 23 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Apr 2016
Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to Office 5 Allwood Green Rickinghall Diss Norfolk IP22 1LQ
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
29 Mar 2004
New director appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
29 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
Incorporation

A WATERFIELD & SONS LIMITED Charges

1 October 2013
Charge code 0508 1471 0002
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
23 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A WARRICK STRINGED INSTRUMENTS LTD A WASTE SOLUTION LTD A WATERHOUSE LIMITED A WATERS LIMITED A WATERSON LIMITED A WATERTIGHT PROPERTY LTD A WATERTIGHT SOLUTION LTD