WATERLOO NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8BA

Company number 00277688
Status Active
Incorporation Date 8 July 1933
Company Type Private Limited Company
Address 12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Sean William Sloan as a secretary on 18 July 2016; Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016. The most likely internet sites of WATERLOO NOMINEES LIMITED are www.waterloonominees.co.uk, and www.waterloo-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 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.Waterloo Nominees Limited is a Private Limited Company. The company registration number is 00277688. Waterloo Nominees Limited has been working since 08 July 1933. The present status of the company is Active. The registered address of Waterloo Nominees Limited is 12 Upper Belgrave Street London Sw1x 8ba. . SLOAN, Sean William is a Secretary of the company. ALEXANDER, William Paul is a Director of the company. Secretary COLLIN, Nigel Kenneth Benno Sippel has been resigned. Secretary SEARS, Roy Stanley has been resigned. Secretary TAYLER, David Robert has been resigned. Director ALEXANDER, Kenneth Alston has been resigned. Director ALEXANDER, William Bryce has been resigned. Director SEARS, Roy Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOAN, Sean William
Appointed Date: 18 July 2016
Director
ALEXANDER, William Paul
Appointed Date: 01 December 2006
71 years old

Resigned Directors

Secretary
COLLIN, Nigel Kenneth Benno Sippel
Resigned: 18 July 2016
Appointed Date: 30 July 2004
Secretary
SEARS, Roy Stanley
Resigned: 11 February 1994
Secretary
TAYLER, David Robert
Resigned: 30 July 2004
Director
ALEXANDER, Kenneth Alston
Resigned: 21 November 2008
97 years old
Director
ALEXANDER, William Bryce
Resigned: 01 August 2005
107 years old
Director
SEARS, Roy Stanley
Resigned: 11 February 1994
96 years old

Persons With Significant Control

Tennants Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERLOO NOMINEES LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Jul 2016
Appointment of Mr Sean William Sloan as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016
12 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 66 more events
01 Jul 1987
Full accounts made up to 31 December 1986
01 Jul 1987
Return made up to 08/05/87; full list of members
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 24/04/86; full list of members
08 Jul 1933
Incorporation

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