H.D.L.(WATERHOUSE)LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1WH

Company number 00837907
Status Active
Incorporation Date 17 February 1965
Company Type Private Limited Company
Address HARDWOOD DIMENSIONS (HOLDINGS) LIMITED, - TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1WH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of H.D.L.(WATERHOUSE)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. H D L Waterhouse Limited is a Private Limited Company. The company registration number is 00837907. H D L Waterhouse Limited has been working since 17 February 1965. The present status of the company is Active. The registered address of H D L Waterhouse Limited is Hardwood Dimensions Holdings Limited Trafford Park Road Trafford Park Manchester M17 1wh. . WATERHOUSE, Andrew Peter is a Secretary of the company. MARSDEN, John David is a Director of the company. Secretary COX, James has been resigned. Secretary FISHWICK, Robert William has been resigned. Director HELLON, Anthony George Goodrich has been resigned. Director MATTHEWS, John Anthony has been resigned. Director WATERHOUSE, John David has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
WATERHOUSE, Andrew Peter
Appointed Date: 09 March 2006

Director
MARSDEN, John David

86 years old

Resigned Directors

Secretary
COX, James
Resigned: 30 September 1993

Secretary
FISHWICK, Robert William
Resigned: 22 February 2006
Appointed Date: 01 October 1993

Director
HELLON, Anthony George Goodrich
Resigned: 26 July 1993
95 years old

Director
MATTHEWS, John Anthony
Resigned: 03 June 2003
81 years old

Director
WATERHOUSE, John David
Resigned: 31 March 1997
93 years old

Persons With Significant Control

Hardwood Dimensions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.D.L.(WATERHOUSE)LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
07 Dec 1987
Return made up to 10/09/87; full list of members

10 Feb 1987
Registered office changed on 10/02/87 from: emerson house, albert st. Eccles, manchester. M30. 0LJ.

24 Nov 1986
Full accounts made up to 31 March 1986

24 Nov 1986
Return made up to 26/09/86; full list of members

24 Nov 1986
Secretary resigned;new secretary appointed

H.D.L.(WATERHOUSE)LIMITED Charges

23 May 1985
Charge
Delivered: 30 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
11 January 1974
Mortgage
Delivered: 16 January 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & by way of floating charge undertaking and all…