WATERLOO CORPORATION LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5NA
Company number 03043293
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 88 EVESHAM ROAD, WEETHLEY, ALCESTER, WARWICKSHIRE, B49 5NA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with no updates; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WATERLOO CORPORATION LIMITED are www.waterloocorporation.co.uk, and www.waterloo-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Waterloo Corporation Limited is a Private Limited Company. The company registration number is 03043293. Waterloo Corporation Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Waterloo Corporation Limited is 88 Evesham Road Weethley Alcester Warwickshire B49 5na. . WELLINGS, Trevor Frederick is a Secretary of the company. WELLINGS, Jacqueline Mary is a Director of the company. WELLINGS, Trevor Frederick is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary RUSSELL, Stephen Clark has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director RUSSELL, Stephen Clark has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WELLINGS, Trevor Frederick
Appointed Date: 06 April 1996
Director
WELLINGS, Jacqueline Mary
Appointed Date: 06 April 1996
81 years old
Director
WELLINGS, Trevor Frederick
Appointed Date: 06 April 1996
96 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 June 1995
Appointed Date: 07 April 1995
Secretary
RUSSELL, Stephen Clark
Resigned: 06 April 1996
Appointed Date: 16 June 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 June 1995
Appointed Date: 07 April 1995
73 years old
Director
RUSSELL, Stephen Clark
Resigned: 06 April 1996
Appointed Date: 16 June 1995
71 years old

Persons With Significant Control

Mr Trevor Frederick Wellings Fsca
Notified on: 14 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERLOO CORPORATION LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with no updates
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 751
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 57 more events
23 Jun 1995
Accounting reference date shortened from 31/03 to 16/06
23 Jun 1995
Director resigned
23 Jun 1995
Secretary resigned
23 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1995
Incorporation

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