Company number 05929002
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address WATERFORD DEVELOPMENT LTD, 19A ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 9DA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from 30a Villiers Road Oxhey Watford Hertfordshire WD19 4AH to C/O Waterford Development Ltd 19a Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 14 June 2016. The most likely internet sites of WATERFORD DEVELOPMENT LIMITED are www.waterforddevelopment.co.uk, and www.waterford-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterford Development Limited is a Private Limited Company.
The company registration number is 05929002. Waterford Development Limited has been working since 08 September 2006.
The present status of the company is Active. The registered address of Waterford Development Limited is Waterford Development Ltd 19a Orbital 25 Business Park Dwight Road Watford Hertfordshire United Kingdom Wd18 9da. . CULVERHOUSE, Richard John is a Secretary of the company. CULVERHOUSE, Richard John is a Director of the company. WATTS, Robert Leslie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Persons With Significant Control
Mr Richard John Culverhouse
Notified on: 7 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Leslie Watts
Notified on: 7 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATERFORD DEVELOPMENT LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Jun 2016
Registered office address changed from 30a Villiers Road Oxhey Watford Hertfordshire WD19 4AH to C/O Waterford Development Ltd 19a Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 14 June 2016
25 May 2016
Registration of charge 059290020003, created on 20 May 2016
18 May 2016
Registration of charge 059290020002, created on 13 May 2016
...
... and 25 more events
26 Sep 2006
New secretary appointed;new director appointed
26 Sep 2006
New director appointed
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
08 Sep 2006
Incorporation
20 May 2016
Charge code 0592 9002 0003
Delivered: 25 May 2016
Status: Outstanding
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Charge code 0592 9002 0002
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18 December 2007
Legal & general charge
Delivered: 21 December 2007
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