WATERFORD FINANCE AND INVESTMENT UK LIMITED
LONDON WATERFORD SERVICES (UK) LIMITED LUKTRANS SHIPPING SERVICES LTD

Hellopages » Greater London » Westminster » SW1Y 4BP
Company number 03478593
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address KINGS HOUSE, 10 HAYMARKET, LONDON, SW1Y 4BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Alexei Kroujkov on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WATERFORD FINANCE AND INVESTMENT UK LIMITED are www.waterfordfinanceandinvestmentuk.co.uk, and www.waterford-finance-and-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterford Finance and Investment Uk Limited is a Private Limited Company. The company registration number is 03478593. Waterford Finance and Investment Uk Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Waterford Finance and Investment Uk Limited is Kings House 10 Haymarket London Sw1y 4bp. . RAKHIMOVA, Aygul is a Secretary of the company. KROUJKOV, Alexei is a Director of the company. Secretary KOUSSARI, Sharokh has been resigned. Secretary WICKENDEN, Kenneth Charles has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GUERMAN-SHAKHLY, Yuri has been resigned. Director LIOUBINE, Stanislav has been resigned. Director WICKENDEN, Kenneth Charles has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAKHIMOVA, Aygul
Appointed Date: 05 April 2013
Director
KROUJKOV, Alexei
Appointed Date: 28 February 2003
59 years old

Resigned Directors

Secretary
KOUSSARI, Sharokh
Resigned: 15 February 1999
Appointed Date: 07 December 1998
Secretary
WICKENDEN, Kenneth Charles
Resigned: 18 April 2013
Appointed Date: 15 February 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Director
GUERMAN-SHAKHLY, Yuri
Resigned: 28 February 2003
Appointed Date: 02 December 1999
80 years old
Director
LIOUBINE, Stanislav
Resigned: 28 February 2003
Appointed Date: 04 December 1997
87 years old
Director
WICKENDEN, Kenneth Charles
Resigned: 05 April 2013
Appointed Date: 28 February 2003
82 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997

WATERFORD FINANCE AND INVESTMENT UK LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Nov 2016
Director's details changed for Mr Alexei Kroujkov on 10 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Alexei Kroujkov on 10 August 2016
31 Aug 2016
Director's details changed for Mr Alexei Kroujkov on 10 August 2016
...
... and 61 more events
26 Jan 1998
Secretary resigned
21 Jan 1998
New director appointed
21 Jan 1998
Director resigned
21 Jan 1998
Registered office changed on 21/01/98 from: 135-137 city road aspect house london EC1V 1JB
04 Dec 1997
Incorporation

WATERFORD FINANCE AND INVESTMENT UK LIMITED Charges

7 April 1998
Deed of deposit
Delivered: 14 April 1998
Status: Outstanding
Persons entitled: Land Securities PLC
Description: £28,783.50.

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