WATER LANE TRUSTEES LIMITED
ALTRINCHAM COGMEND LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04230684
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Confirmation statement made on 3 April 2017 with updates; Termination of appointment of a G Secretarial Limited as a secretary on 11 July 2016. The most likely internet sites of WATER LANE TRUSTEES LIMITED are www.waterlanetrustees.co.uk, and www.water-lane-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Lane Trustees Limited is a Private Limited Company. The company registration number is 04230684. Water Lane Trustees Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Water Lane Trustees Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. MACCAIG, Andrew Neil is a Director of the company. SEARLE, Shona Clare is a Director of the company. WAKE, Hilary Anne is a Director of the company. Secretary NOVAKOVIC, Novica has been resigned. Secretary SHEARS, Brian Robert has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BOYD, Kevin James has been resigned. Director CAVILL, Peter John has been resigned. Director LEE, Mark Samuel Wilton has been resigned. Director NOVAKOVIC, Novica has been resigned. Director PATERSON, Charles Henry has been resigned. Director PERRIN, Jeffrey Lawrence has been resigned. Director TOMLINSON, John Vernon has been resigned. Director WILLIAMS, Rhys John has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 16 November 2016

Director
MACCAIG, Andrew Neil
Appointed Date: 01 August 2015
56 years old

Director
SEARLE, Shona Clare
Appointed Date: 25 November 2015
58 years old

Director
WAKE, Hilary Anne
Appointed Date: 25 November 2015
66 years old

Resigned Directors

Secretary
NOVAKOVIC, Novica
Resigned: 15 November 2007
Appointed Date: 01 July 2005

Secretary
SHEARS, Brian Robert
Resigned: 30 June 2005
Appointed Date: 14 September 2001

Secretary
A G SECRETARIAL LIMITED
Resigned: 11 July 2016
Appointed Date: 15 November 2007

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 07 June 2001

Director
BOYD, Kevin James
Resigned: 04 August 2006
Appointed Date: 10 September 2003
61 years old

Director
CAVILL, Peter John
Resigned: 01 August 2015
Appointed Date: 14 September 2001
79 years old

Director
LEE, Mark Samuel Wilton
Resigned: 15 November 2007
Appointed Date: 18 September 2006
62 years old

Director
NOVAKOVIC, Novica
Resigned: 30 November 2010
Appointed Date: 14 February 2008
57 years old

Director
PATERSON, Charles Henry
Resigned: 10 September 2003
Appointed Date: 14 September 2001
83 years old

Director
PERRIN, Jeffrey Lawrence
Resigned: 12 September 2007
Appointed Date: 14 September 2001
74 years old

Director
TOMLINSON, John Vernon
Resigned: 25 November 2015
Appointed Date: 01 August 2015
62 years old

Director
WILLIAMS, Rhys John
Resigned: 12 September 2007
Appointed Date: 14 September 2001
91 years old

Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 14 September 2001
Appointed Date: 07 June 2001

WATER LANE TRUSTEES LIMITED Events

13 Apr 2017
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Jan 2017
Termination of appointment of a G Secretarial Limited as a secretary on 11 July 2016
23 Jan 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2016
23 Jan 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 January 2017
...
... and 71 more events
30 Oct 2001
New director appointed
30 Oct 2001
Registered office changed on 30/10/01 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
30 Oct 2001
Accounting reference date shortened from 30/06/02 to 31/03/02
28 Sep 2001
Company name changed cogmend LIMITED\certificate issued on 28/09/01
07 Jun 2001
Incorporation