WATERLOO GROUP LIMITED
KENT MILEPAGE LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7NB

Company number 04934917
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 111 MILLS ROAD, AYLESFORD, KENT, ME20 7NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr John Edward Tiernan on 28 October 2016; Director's details changed for Mr John Edward Tiernan on 28 October 2015; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of WATERLOO GROUP LIMITED are www.waterloogroup.co.uk, and www.waterloo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bearsted Rail Station is 4.7 miles; to Chatham Rail Station is 6.6 miles; to Rochester Rail Station is 6.8 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Group Limited is a Private Limited Company. The company registration number is 04934917. Waterloo Group Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Waterloo Group Limited is 111 Mills Road Aylesford Kent Me20 7nb. . SEARLES, Kate Samantha is a Secretary of the company. EDMONDSON, Julia Annette is a Director of the company. EDMONDSON, Mary Anne is a Director of the company. EDMONDSON, Richard Hunter is a Director of the company. EDMONDSON, Ronald Hunter is a Director of the company. MARSHALL, Stuart Paul is a Director of the company. TIERNAN, John Edward is a Director of the company. Secretary EDMONDSON, Annabelle has been resigned. Secretary STOLWORTHY, Jennifer Denise has been resigned. Secretary VAN ALPHEN, Ann Margaret Hunter has been resigned. Secretary VAN ALPHEN, Ann Margaret Hunter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COULSON, Francis Archer has been resigned. Director EKELS, Albert Sybrandus has been resigned. Director EKELS, Albert Sybrandus has been resigned. Director OSMANT, John Lloyd has been resigned. Director WILLIAMS, David Anthony Ellis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEARLES, Kate Samantha
Appointed Date: 29 July 2015
Director
EDMONDSON, Julia Annette
Appointed Date: 09 April 2015
74 years old
Director
EDMONDSON, Mary Anne
Appointed Date: 09 April 2015
70 years old
Director
EDMONDSON, Richard Hunter
Appointed Date: 21 November 2003
76 years old
Director
EDMONDSON, Ronald Hunter
Appointed Date: 01 December 2009
74 years old
Director
MARSHALL, Stuart Paul
Appointed Date: 01 July 2012
60 years old
Director
TIERNAN, John Edward
Appointed Date: 29 July 2015
66 years old

Resigned Directors

Secretary
EDMONDSON, Annabelle
Resigned: 28 July 2015
Appointed Date: 01 December 2009
Secretary
STOLWORTHY, Jennifer Denise
Resigned: 01 December 2009
Appointed Date: 09 December 2005
Secretary
VAN ALPHEN, Ann Margaret Hunter
Resigned: 31 August 2005
Appointed Date: 21 November 2003
Secretary
VAN ALPHEN, Ann Margaret Hunter
Resigned: 31 August 2005
Appointed Date: 21 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2003
Appointed Date: 16 October 2003
Director
COULSON, Francis Archer
Resigned: 30 June 2012
Appointed Date: 16 February 2005
79 years old
Director
EKELS, Albert Sybrandus
Resigned: 22 July 2005
Appointed Date: 16 February 2005
74 years old
Director
EKELS, Albert Sybrandus
Resigned: 22 July 2005
Appointed Date: 16 February 2005
74 years old
Director
OSMANT, John Lloyd
Resigned: 22 September 2010
Appointed Date: 16 February 2005
63 years old
Director
WILLIAMS, David Anthony Ellis
Resigned: 15 December 2011
Appointed Date: 21 February 2007
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mrs Julia Annette Edmondson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hunter Edmondson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Ronald Hunter Edmondson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Mary Anne Edmondson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOO GROUP LIMITED Events

24 Nov 2016
Director's details changed for Mr John Edward Tiernan on 28 October 2016
23 Nov 2016
Director's details changed for Mr John Edward Tiernan on 28 October 2015
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 78 more events
12 Dec 2003
New secretary appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
11 Dec 2003
Registered office changed on 11/12/03 from: marquess court 69 southampton row london WC1B 4ET
16 Oct 2003
Incorporation

WATERLOO GROUP LIMITED Charges

19 December 2003
All asset debenture
Delivered: 24 December 2003
Status: Satisfied on 3 October 2015
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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