WATERLEAF LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7FS

Company number 02648569
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address BERKELEY COACH HOUSE, WOODS HILL, LIMPLEY STOKE, BATH, WILTSHIRE, BA2 7FS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2,000 . The most likely internet sites of WATERLEAF LIMITED are www.waterleaf.co.uk, and www.waterleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Waterleaf Limited is a Private Limited Company. The company registration number is 02648569. Waterleaf Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Waterleaf Limited is Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire Ba2 7fs. . CHARLES, Paul John is a Secretary of the company. CHARLES, Jacqueline Ann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CHARLES, Paul John
Appointed Date: 01 November 1991
Director
CHARLES, Jacqueline Ann
Appointed Date: 01 November 1991
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 November 1991
Appointed Date: 25 September 1991
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 November 1991
Appointed Date: 25 September 1991

Persons With Significant Control

Mr Paul John Charles
Notified on: 28 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLEAF LIMITED Events

01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,000
09 Sep 2015
Secretary's details changed for Mr Paul John Charles on 9 September 2015
09 Sep 2015
Director's details changed for Jacqueline Ann Charles on 9 September 2015
...
... and 65 more events
14 Nov 1991
Registered office changed on 14/11/91 from: temple house 20 holywell row london EC2A 4JB
14 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 1991
£ nc 100/1000 01/11/91
25 Sep 1991
Incorporation

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