WATERBLAST LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 01225977
Status Active
Incorporation Date 10 September 1975
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of WATERBLAST LIMITED are www.waterblast.co.uk, and www.waterblast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterblast Limited is a Private Limited Company. The company registration number is 01225977. Waterblast Limited has been working since 10 September 1975. The present status of the company is Active. The registered address of Waterblast Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . WOODWARD, Keith is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary CROMPTON, Bruce Yardley has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary PARKER, Christopher John Mckellen has been resigned. Secretary WOODWARD, Keith has been resigned. Director BETTINGTON, Martin John has been resigned. Director BROWN, David Andrew has been resigned. Director CLARK, James Anderson has been resigned. Director COTTON, Robert Leslie has been resigned. Director CROMPTON, Bruce Yardley has been resigned. Director CROMPTON, Sheila Mary has been resigned. Director CROMPTON, William Yardley has been resigned. Director CURRY, Nigel John has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director LINACRE, Peter John has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director STEWART, Martin Richard has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director WAKELIN, Ian Raymond has been resigned. Director WHYBROW, Ian Michael has been resigned. Director WYNNE, Michael Patrick has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOODWARD, Keith
Appointed Date: 27 November 2008
71 years old

Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 12 October 2011

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 22 September 2000

Secretary
CROMPTON, Bruce Yardley
Resigned: 31 January 1995
Appointed Date: 13 March 1992

Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008

Secretary
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 31 January 1995

Secretary
PARKER, Christopher John Mckellen
Resigned: 13 March 1992

Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008

Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 22 September 2000
73 years old

Director
BROWN, David Andrew
Resigned: 07 November 2001
Appointed Date: 22 September 2000
71 years old

Director
CLARK, James Anderson
Resigned: 15 January 1992
71 years old

Director
COTTON, Robert Leslie
Resigned: 31 January 1995
Appointed Date: 01 August 1992
59 years old

Director
CROMPTON, Bruce Yardley
Resigned: 31 January 1995
69 years old

Director
CROMPTON, Sheila Mary
Resigned: 31 January 1995
Appointed Date: 25 October 1993
92 years old

Director
CROMPTON, William Yardley
Resigned: 31 January 1995
Appointed Date: 13 March 1992
96 years old

Director
CURRY, Nigel John
Resigned: 13 March 1992
78 years old

Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 31 January 1995
82 years old

Director
LINACRE, Peter John
Resigned: 24 March 1993
Appointed Date: 23 March 1993
69 years old

Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old

Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 07 March 1998
65 years old

Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 07 March 1998
73 years old

Director
WAKELIN, Ian Raymond
Resigned: 25 June 1997
Appointed Date: 31 January 1995
62 years old

Director
WHYBROW, Ian Michael
Resigned: 07 March 1998
Appointed Date: 31 May 1995
59 years old

Director
WYNNE, Michael Patrick
Resigned: 31 May 1995
Appointed Date: 31 January 1995
77 years old

Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 31 March 2008

Persons With Significant Control

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

WATERBLAST LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

...
... and 139 more events
18 Feb 1988
Return made up to 25/07/87; full list of members

04 Dec 1987
Full accounts made up to 30 June 1986

02 Dec 1986
Return made up to 31/10/86; full list of members

24 Oct 1986
Full accounts made up to 30 June 1985

30 Apr 1983
Annual return made up to 31/12/82

WATERBLAST LIMITED Charges

22 December 1992
Mortgage
Delivered: 12 January 1993
Status: Satisfied on 23 November 1993
Persons entitled: Lloyds Bank PLC
Description: Ex-salian building supplies site off manor way rainham…
24 March 1992
Debenture
Delivered: 31 March 1992
Status: Satisfied on 25 January 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1990
Debenture
Delivered: 29 June 1990
Status: Satisfied on 24 April 1992
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
18 January 1983
Debenture
Delivered: 21 January 1983
Status: Satisfied on 17 April 1991
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…