WATERFORD FINANCE & INVESTMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4BP

Company number 03100777
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address KINGS HOUSE, 10 HAYMARKET, LONDON, SW1Y 4BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr Alexei Kroujkov on 10 November 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WATERFORD FINANCE & INVESTMENT (UK) LIMITED are www.waterfordfinanceinvestmentuk.co.uk, and www.waterford-finance-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Investment Uk Limited is a Private Limited Company. The company registration number is 03100777. Waterford Finance Investment Uk Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Waterford Finance 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 WICKENDEN, Kenneth Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WEIGHBRIDGE TRUST ADMINISTRATION LIMITED has been resigned. Director CAIRNS, William Stephen has been resigned. Director DOWLAND, Graham Rochford has been resigned. Director EVDOKIMOV, Vasili has been resigned. Director GRACE, Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KROUPEEV, Michael has been resigned. Director KROUPEEV, Michael has been resigned. Director MARSHALL, Michael Boyd has been resigned. Director MARTIN, Kim Joyce has been resigned. Director STEWART, Jonathan Kingsley has been resigned. Director STEWART, Jonathan Kingsley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAKHIMOVA, Aygul
Appointed Date: 05 April 2013
Director
KROUJKOV, Alexei
Appointed Date: 07 April 2004
59 years old

Resigned Directors

Secretary
WICKENDEN, Kenneth Charles
Resigned: 05 April 2013
Appointed Date: 01 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Secretary
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
Resigned: 30 November 2001
Appointed Date: 06 September 1995
Director
CAIRNS, William Stephen
Resigned: 17 June 1996
Appointed Date: 06 September 1995
76 years old
Director
DOWLAND, Graham Rochford
Resigned: 11 December 1996
Appointed Date: 14 June 1996
63 years old
Director
EVDOKIMOV, Vasili
Resigned: 18 April 1996
Appointed Date: 14 November 1995
68 years old
Director
GRACE, Edward
Resigned: 20 June 2003
Appointed Date: 02 March 2001
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Director
KROUPEEV, Michael
Resigned: 01 October 2005
Appointed Date: 02 March 2001
59 years old
Director
KROUPEEV, Michael
Resigned: 17 June 1996
Appointed Date: 18 December 1995
59 years old
Director
MARSHALL, Michael Boyd
Resigned: 18 December 1995
Appointed Date: 14 November 1995
81 years old
Director
MARTIN, Kim Joyce
Resigned: 17 June 1996
Appointed Date: 06 September 1995
63 years old
Director
STEWART, Jonathan Kingsley
Resigned: 02 March 2001
Appointed Date: 02 January 1996
64 years old
Director
STEWART, Jonathan Kingsley
Resigned: 18 December 1995
Appointed Date: 06 September 1995
64 years old

WATERFORD FINANCE & INVESTMENT (UK) LIMITED Events

17 Nov 2016
Director's details changed for Mr Alexei Kroujkov on 10 November 2016
29 Sep 2016
Confirmation statement made on 6 September 2016 with updates
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
26 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 68 more events
22 Sep 1995
Accounting reference date notified as 31/12
22 Sep 1995
Registered office changed on 22/09/95 from: 59 park walk london SW10 oaz
22 Sep 1995
New director appointed
22 Sep 1995
Secretary resigned;new secretary appointed
06 Sep 1995
Incorporation

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