WATERLOOHASTINGS LIMITED
WARRINGTON

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Company number 09348102
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, ENGLAND, WA4 2QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Philippe Savary De Beauregard as a director on 28 September 2016; Registered office address changed from Walker Begley Partnership 207 Knutsford Road Warrington Cheshire WA4 4QL to 207 Knutsford Road Grappenhall Warrington WA4 2QL on 11 October 2016. The most likely internet sites of WATERLOOHASTINGS LIMITED are www.waterloohastings.co.uk, and www.waterloohastings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Waterloohastings Limited is a Private Limited Company. The company registration number is 09348102. Waterloohastings Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Waterloohastings Limited is 207 Knutsford Road Grappenhall Warrington England Wa4 2ql. . ROTHWELLBROOKS, Mark is a Director of the company. SAVARY DE BEAUREGARD, Philippe is a Director of the company. Director DE BEAUREGARD, Philippe has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROTHWELLBROOKS, Mark
Appointed Date: 09 December 2014
53 years old
Director
SAVARY DE BEAUREGARD, Philippe
Appointed Date: 28 September 2016
58 years old

Resigned Directors

Director
DE BEAUREGARD, Philippe
Resigned: 19 May 2015
Appointed Date: 09 December 2014
58 years old

Persons With Significant Control

Mr Mark Anthony Rothwell-Brooks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WATERLOOHASTINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
11 Oct 2016
Appointment of Mr Philippe Savary De Beauregard as a director on 28 September 2016
11 Oct 2016
Registered office address changed from Walker Begley Partnership 207 Knutsford Road Warrington Cheshire WA4 4QL to 207 Knutsford Road Grappenhall Warrington WA4 2QL on 11 October 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
20 May 2015
Termination of appointment of Philippe De Beauregard as a director on 19 May 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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