WELLINGTON & WATERLOO SERVICES LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 3DX

Company number 02719047
Status Active
Incorporation Date 1 June 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 WATERLOO COURT, SULGRAVE, WASHINGTON, TYNE AND WEAR, NE37 3DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 no member list; Termination of appointment of John Rankin Prudhoe as a director on 6 May 2016. The most likely internet sites of WELLINGTON & WATERLOO SERVICES LIMITED are www.wellingtonwaterlooservices.co.uk, and www.wellington-waterloo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Chester-le-Street Rail Station is 5 miles; to Newcastle Rail Station is 5.6 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington Waterloo Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02719047. Wellington Waterloo Services Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Wellington Waterloo Services Limited is 23 Waterloo Court Sulgrave Washington Tyne and Wear Ne37 3dx. . LOADER, Nicholas John is a Secretary of the company. KING, Anthony is a Director of the company. LIDDELL, George Henry is a Director of the company. LOADER, Jennifer Anne is a Director of the company. LOADER, Nicholas John is a Director of the company. LOADER, Sheila Margaret is a Director of the company. THOMPSON, Howard is a Director of the company. Secretary JOHNSON, Martin has been resigned. Secretary KELLEY, Philip has been resigned. Secretary LIDDLE, Ian has been resigned. Secretary LOADER, Nicholas John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARNOLD, Margaret Anne has been resigned. Director BATEMAN, David Alan has been resigned. Director BINDA, Alexander has been resigned. Director BINDA, Jane Marilyn has been resigned. Director BORTHWICK, Kenneth Stanley has been resigned. Director BORTHWICK, Kenneth Stanley has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUMPREY, Brian has been resigned. Director DUPREY, Brian has been resigned. Director DUPREY, Brian has been resigned. Director GEORGE, Stephen James has been resigned. Director GEORGE, Susan has been resigned. Director GIBSON, John William has been resigned. Director HALLAM, Doris May has been resigned. Director HETHERINGTON, Jane Elizabeth has been resigned. Director HETHERINGTON, Jane Elizabeth has been resigned. Director JEWITT, Simon Richard has been resigned. Director JOHNSON, Martin has been resigned. Director KELLEY, Philip has been resigned. Director KENNEDY, Bryan has been resigned. Director LIDDLE, George Henry has been resigned. Director LIDDLE, Ian has been resigned. Director LIDDLE, Ian has been resigned. Director LOADER, Nicholas John has been resigned. Director LOADER, Raymond has been resigned. Director LOADER, Sheila Margaret has been resigned. Director MACK, Sheila Johnstone has been resigned. Director MCCREEDY, Simon Raymond has been resigned. Director PARK, Geoffrey Edward has been resigned. Director PATCHETT, David has been resigned. Director PRUDHOE, John Rankin has been resigned. Director REDDEN, Norman Russell has been resigned. Director THOMPSON, Debra has been resigned. Director THOMPSON, Neville has been resigned. Director WAGGOTT, Karen Therese has been resigned. Director WAGGOTT, Karen Therese has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LOADER, Nicholas John
Appointed Date: 08 April 2002

Director
KING, Anthony
Appointed Date: 22 March 2011
81 years old

Director
LIDDELL, George Henry
Appointed Date: 13 May 1997
73 years old

Director
LOADER, Jennifer Anne
Appointed Date: 18 April 2000
83 years old

Director
LOADER, Nicholas John
Appointed Date: 13 May 1997
63 years old

Director
LOADER, Sheila Margaret
Appointed Date: 25 March 2002
73 years old

Director
THOMPSON, Howard
Appointed Date: 22 March 2011
73 years old

Resigned Directors

Secretary
JOHNSON, Martin
Resigned: 25 March 2002
Appointed Date: 18 April 2000

Secretary
KELLEY, Philip
Resigned: 14 October 2000
Appointed Date: 09 April 1996

Secretary
LIDDLE, Ian
Resigned: 06 February 1995
Appointed Date: 01 June 1992

Secretary
LOADER, Nicholas John
Resigned: 25 March 1996
Appointed Date: 14 March 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992

Director
ARNOLD, Margaret Anne
Resigned: 13 April 2005
Appointed Date: 18 April 2000
78 years old

Director
BATEMAN, David Alan
Resigned: 06 February 1995
Appointed Date: 30 November 1993
75 years old

Director
BINDA, Alexander
Resigned: 07 April 1998
Appointed Date: 06 February 1995
80 years old

Director
BINDA, Jane Marilyn
Resigned: 07 April 1998
Appointed Date: 06 February 1995
79 years old

Director
BORTHWICK, Kenneth Stanley
Resigned: 06 April 2004
Appointed Date: 28 April 2003
70 years old

Director
BORTHWICK, Kenneth Stanley
Resigned: 06 February 1995
Appointed Date: 30 November 1993
70 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992
35 years old

Director
DUMPREY, Brian
Resigned: 25 March 1996
Appointed Date: 01 June 1992
79 years old

Director
DUPREY, Brian
Resigned: 07 June 2011
Appointed Date: 23 April 2009
79 years old

Director
DUPREY, Brian
Resigned: 13 April 2005
Appointed Date: 18 April 2000
79 years old

Director
GEORGE, Stephen James
Resigned: 25 March 1996
Appointed Date: 14 March 1995
53 years old

Director
GEORGE, Susan
Resigned: 25 March 1996
Appointed Date: 14 March 1995
54 years old

Director
GIBSON, John William
Resigned: 04 July 1995
Appointed Date: 21 March 1995
67 years old

Director
HALLAM, Doris May
Resigned: 28 April 2003
Appointed Date: 18 May 1998
102 years old

Director
HETHERINGTON, Jane Elizabeth
Resigned: 23 April 2009
Appointed Date: 05 April 2006
66 years old

Director
HETHERINGTON, Jane Elizabeth
Resigned: 17 April 2000
Appointed Date: 25 March 1996
66 years old

Director
JEWITT, Simon Richard
Resigned: 10 April 2001
Appointed Date: 27 April 1999
55 years old

Director
JOHNSON, Martin
Resigned: 25 March 2002
Appointed Date: 18 April 2000
69 years old

Director
KELLEY, Philip
Resigned: 19 June 2000
Appointed Date: 06 February 1995
72 years old

Director
KENNEDY, Bryan
Resigned: 13 May 1997
Appointed Date: 16 July 1996
67 years old

Director
LIDDLE, George Henry
Resigned: 25 March 1996
Appointed Date: 01 June 1992
73 years old

Director
LIDDLE, Ian
Resigned: 18 April 2000
Appointed Date: 25 March 1996
76 years old

Director
LIDDLE, Ian
Resigned: 06 February 1995
Appointed Date: 01 June 1992
76 years old

Director
LOADER, Nicholas John
Resigned: 25 March 1996
Appointed Date: 30 November 1993
63 years old

Director
LOADER, Raymond
Resigned: 30 May 1996
Appointed Date: 30 November 1993
83 years old

Director
LOADER, Sheila Margaret
Resigned: 06 March 1995
Appointed Date: 30 November 1993
73 years old

Director
MACK, Sheila Johnstone
Resigned: 28 April 2003
Appointed Date: 10 April 2001
93 years old

Director
MCCREEDY, Simon Raymond
Resigned: 25 April 2007
Appointed Date: 13 April 2005
46 years old

Director
PARK, Geoffrey Edward
Resigned: 23 March 2015
Appointed Date: 22 March 2011
54 years old

Director
PATCHETT, David
Resigned: 13 May 1997
Appointed Date: 30 November 1993
66 years old

Director
PRUDHOE, John Rankin
Resigned: 06 May 2016
Appointed Date: 13 April 2005
88 years old

Director
REDDEN, Norman Russell
Resigned: 01 June 1994
Appointed Date: 30 November 1993
86 years old

Director
THOMPSON, Debra
Resigned: 18 April 2000
Appointed Date: 06 August 1996
55 years old

Director
THOMPSON, Neville
Resigned: 30 November 1993
Appointed Date: 01 June 1992
79 years old

Director
WAGGOTT, Karen Therese
Resigned: 05 April 2006
Appointed Date: 28 April 2003
66 years old

Director
WAGGOTT, Karen Therese
Resigned: 25 March 1996
Appointed Date: 30 November 1993
66 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992

WELLINGTON & WATERLOO SERVICES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 1 June 2016 no member list
27 Jun 2016
Termination of appointment of John Rankin Prudhoe as a director on 6 May 2016
27 Jun 2016
Termination of appointment of John Rankin Prudhoe as a director on 6 May 2016
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 122 more events
16 Jul 1992
Director resigned;new director appointed

16 Jul 1992
Director resigned;new director appointed

16 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jul 1992
Registered office changed on 16/07/92 from: 110 whitchurch road cardiff CF4 3LY

01 Jun 1992
Incorporation