Company number 03574744
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address 54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 12
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WATERFRONT HOUSE HOLDINGS LIMITED are www.waterfronthouseholdings.co.uk, and www.waterfront-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 5.1 miles; to Frome Rail Station is 8.5 miles; to Warminster Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfront House Holdings Limited is a Private Limited Company.
The company registration number is 03574744. Waterfront House Holdings Limited has been working since 03 June 1998.
The present status of the company is Active. The registered address of Waterfront House Holdings Limited is 54d Frome Road Bradford On Avon Wiltshire Ba15 1la. . GRATTON, Terrance Raymond is a Secretary of the company. GRATTON, Terrance Raymond is a Director of the company. PARADISE, Glenn Philip is a Director of the company. PARADISE, Michael John is a Director of the company. PATEL, Mohan Morarji is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1998
Appointed Date: 03 June 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 1998
Appointed Date: 03 June 1998
WATERFRONT HOUSE HOLDINGS LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 52 more events
20 Jul 1998
New director appointed
20 Jul 1998
Director resigned
20 Jul 1998
Secretary resigned
20 Jul 1998
Registered office changed on 20/07/98 from: 1 mitchell lane bristol BS1 6BU
03 Jun 1998
Incorporation
18 October 2000
Legal charge
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The former merrywood school maxse road knowle bristol.
9 August 2000
Legal charge
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bishops move warehouse lower bristol road bath.
8 August 2000
Legal charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barns b and c,moat farm,parkfield rd,pucklechurch,south…
8 August 2000
Legal charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land adjoining orchardleigh the glen saltford nr…
13 April 2000
Legal charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 duke st,bath; st 167732.
13 April 2000
Legal charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units a and b locksbrook rd,weston bath; st 170953 and av…
13 April 2000
Legal charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30-32 westgate st,bath; st 158691.
25 February 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a frenchay mill frenchay bristol t/n…
11 October 1999
Debenture
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…