WATERFULL LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LR

Company number 05581110
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 3 BRIDGE STREET, MAIDENHEAD, BERKSHIRE, SL6 8LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of WATERFULL LIMITED are www.waterfull.co.uk, and www.waterfull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Waterfull Limited is a Private Limited Company. The company registration number is 05581110. Waterfull Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Waterfull Limited is 3 Bridge Street Maidenhead Berkshire Sl6 8lr. . SIDDIQUEI, Muhammed is a Secretary of the company. UDDIN, Jalal is a Director of the company. Secretary KHASON, Abdul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIDDIQUEI, Muhammed
Appointed Date: 03 October 2011
Director
UDDIN, Jalal
Appointed Date: 12 October 2005
67 years old

Resigned Directors

Secretary
KHASON, Abdul
Resigned: 03 October 2011
Appointed Date: 12 October 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 October 2005
Appointed Date: 03 October 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Jalal Uddin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERFULL LIMITED Events

18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 24 more events
25 Oct 2005
New secretary appointed
21 Oct 2005
Registered office changed on 21/10/05 from: 3 marlborough road lancing sussex BN15 8UF
12 Oct 2005
Director resigned
12 Oct 2005
Secretary resigned
03 Oct 2005
Incorporation

WATERFULL LIMITED Charges

13 February 2006
Debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Legal charge over licensed premises
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The osborne arms high street lane end high wycombe bucks by…

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