WATERLOGIC FINANCE LIMITED
MAIDENHEAD POSEIDON FINANCECO LIMITED FIREWALL FINANCECO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 09899276
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1HN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Peter James Cohen as a director on 31 October 2016; Registered office address changed from C/O Wli (Uk) Ltd Level 5, Belvedere House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 27 June 2016. The most likely internet sites of WATERLOGIC FINANCE LIMITED are www.waterlogicfinance.co.uk, and www.waterlogic-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Waterlogic Finance Limited is a Private Limited Company. The company registration number is 09899276. Waterlogic Finance Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Waterlogic Finance Limited is 1 Grenfell Road Maidenhead Berkshire England Sl6 1hn. . YOUNG, Jill Lee is a Secretary of the company. BOLTON, Simon Andrew is a Director of the company. DAVID, Jeremy Ben is a Director of the company. DUNDON, John is a Director of the company. JENKINS, Huw William Howell is a Director of the company. Director BELL, Robert has been resigned. Director COHEN, Peter James has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
YOUNG, Jill Lee
Appointed Date: 02 December 2015
Director
BOLTON, Simon Andrew
Appointed Date: 02 December 2015
54 years old
Director
DAVID, Jeremy Ben
Appointed Date: 02 December 2015
62 years old
Director
DUNDON, John
Appointed Date: 09 March 2016
74 years old
Director
JENKINS, Huw William Howell
Appointed Date: 17 May 2016
60 years old

Resigned Directors

Director
BELL, Robert
Resigned: 31 May 2016
Appointed Date: 02 December 2015
58 years old
Director
COHEN, Peter James
Resigned: 31 October 2016
Appointed Date: 02 December 2015
73 years old

Persons With Significant Control

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

WATERLOGIC FINANCE LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Nov 2016
Termination of appointment of Peter James Cohen as a director on 31 October 2016
27 Jun 2016
Registered office address changed from C/O Wli (Uk) Ltd Level 5, Belvedere House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 27 June 2016
31 May 2016
Appointment of Mr Huw William Howell Jenkins as a director on 17 May 2016
31 May 2016
Termination of appointment of Robert Bell as a director on 31 May 2016
...
... and 4 more events
30 Dec 2015
Registration of charge 098992760001, created on 23 December 2015
15 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015
Company name changed firewall financeco LIMITED\certificate issued on 08/12/15
  • RES15 ‐ Change company name resolution on 2015-12-07
08 Dec 2015
Change of name notice
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WATERLOGIC FINANCE LIMITED Charges

12 January 2016
Charge code 0989 9276 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (As Security Agent and Trustee for the Beneficiaries)
Description: Contains fixed charge…
23 December 2015
Charge code 0989 9276 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch (As Security Agent and Trustee for the Beneficiaries)
Description: Contains fixed charge…

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