Company number 04779350
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address UNIT 7 THE QUADRANT, UPPER CULHAM FARM, COCKPOLE GREEN, BERKSHIRE, RG10 8NR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 82
; Full accounts made up to 31 December 2014. The most likely internet sites of WATERLOO MANOR LIMITED are www.waterloomanor.co.uk, and www.waterloo-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Maidenhead Rail Station is 6.1 miles; to Reading Rail Station is 6.9 miles; to Reading West Rail Station is 7.7 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Manor Limited is a Private Limited Company.
The company registration number is 04779350. Waterloo Manor Limited has been working since 28 May 2003.
The present status of the company is Active. The registered address of Waterloo Manor Limited is Unit 7 The Quadrant Upper Culham Farm Cockpole Green Berkshire Rg10 8nr. . SHEIKH, Assad Amin is a Secretary of the company. FAQIR, Amjid Jaweed is a Director of the company. SHEIKH, Assad Amin is a Director of the company. Secretary WATTS, Martin Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MCCALLISTER, Christine Mary has been resigned. Director MCCALLISTER, William James has been resigned. Director SMITH, Charles John has been resigned. Director WATTS, Martin Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 May 2003
Appointed Date: 28 May 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 May 2003
Appointed Date: 28 May 2003
WATERLOO MANOR LIMITED Events
10 Nov 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
12 Nov 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Director's details changed for Mr Assad Amin Sheikh on 1 October 2014
30 Jun 2015
Director's details changed for Mr Assad Amin Sheikh on 30 September 2014
...
... and 58 more events
02 Jun 2003
New director appointed
02 Jun 2003
New secretary appointed;new director appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
28 May 2003
Incorporation
17 March 2009
Omnibus guarantee and set-off agreement
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2006
Mortgage debenture
Delivered: 3 June 2006
Status: Satisfied
on 31 March 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2006
Legal mortgage (third party)
Delivered: 3 June 2006
Status: Satisfied
on 31 March 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a waterloo manor selby road garforth west…
25 September 2003
Guarantee & debenture
Delivered: 15 October 2003
Status: Satisfied
on 11 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied
on 11 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a waterloo manor, selby road, garforth, near…