Company number 09148948
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 18 OAKHALL COURT, OAKHALL DRIVE, SUNBURY-ON-THAMES, UNITED KINGDOM, TW16 7LE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of Max Scotland as a director on 7 December 2016; Termination of appointment of Richard Taylor as a director on 7 December 2016. The most likely internet sites of WATERHAY PRIME LTD are www.waterhayprime.co.uk, and www.waterhay-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Fulwell Rail Station is 3.3 miles; to Byfleet & New Haw Rail Station is 6 miles; to Brentford Rail Station is 6.4 miles; to Chessington North Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterhay Prime Ltd is a Private Limited Company.
The company registration number is 09148948. Waterhay Prime Ltd has been working since 28 July 2014.
The present status of the company is Active. The registered address of Waterhay Prime Ltd is 18 Oakhall Court Oakhall Drive Sunbury On Thames United Kingdom Tw16 7le. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.04k, which is £0.04k against last year. SCOTLAND, Max is a Director of the company. Director COSIER, Daniel has been resigned. Director DUNNE, Terence has been resigned. Director PECKHAM, Gary has been resigned. Director ROBERTS, Andrew has been resigned. Director TAYLOR, Richard has been resigned. Director VERGUSON, Damian has been resigned. Director WILKES, Robert has been resigned. The company operates in "Freight transport by road".
waterhay prime Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.04k
+3700%
All Financial Figures
Current Directors
Resigned Directors
Director
COSIER, Daniel
Resigned: 22 July 2016
Appointed Date: 24 November 2015
36 years old
Director
DUNNE, Terence
Resigned: 12 September 2014
Appointed Date: 28 July 2014
80 years old
Director
PECKHAM, Gary
Resigned: 24 November 2015
Appointed Date: 06 August 2015
32 years old
Director
ROBERTS, Andrew
Resigned: 06 August 2015
Appointed Date: 23 April 2015
60 years old
Director
TAYLOR, Richard
Resigned: 07 December 2016
Appointed Date: 22 July 2016
54 years old
Director
VERGUSON, Damian
Resigned: 04 December 2014
Appointed Date: 12 September 2014
46 years old
Director
WILKES, Robert
Resigned: 23 April 2015
Appointed Date: 04 December 2014
39 years old
Persons With Significant Control
Richard Taylor
Notified on: 28 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more
WATERHAY PRIME LTD Events
04 Apr 2017
Micro company accounts made up to 31 July 2016
14 Dec 2016
Appointment of Max Scotland as a director on 7 December 2016
14 Dec 2016
Termination of appointment of Richard Taylor as a director on 7 December 2016
14 Dec 2016
Registered office address changed from 16 Staples Close Clevedon BS21 5BN United Kingdom to 18 Oakhall Court Oakhall Drive Sunbury-on-Thames TW16 7LE on 14 December 2016
24 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 17 more events
11 Dec 2014
Termination of appointment of Damian Verguson as a director on 4 December 2014
24 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Woodland Road London N9 8RT on 24 September 2014
24 Sep 2014
Termination of appointment of Terence Dunne as a director on 12 September 2014
24 Sep 2014
Appointment of Damian Verguson as a director on 12 September 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
