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WATERLOO HOUSE (BIRMINGHAM) LIMITED

Learn more about WATERLOO HOUSE (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FLINT AND THOMPSON, LOGISTICS HOUSE, 1325 STRATFORD ROAD HALL GREEN, BIRMINGHAM, B28 9HL

WATERLOO HOUSE (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00209742
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.17
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WATERLOO HOUSE (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 00209742, established in United Kingdom on the 17. November 1925. The company is now active. The company has been in business for 91 years . The company is based on C/O FLINT AND THOMPSON, LOGISTICS HOUSE, 1325 STRATFORD ROAD HALL GREEN, BIRMINGHAM, B28 9HL. Business of the company WATERLOO HOUSE (BIRMINGHAM) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "21/01/16 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2015.09.29. The latest annual return was filed up to 2016.01.21. We do not have any information about the company WATERLOO HOUSE (BIRMINGHAM) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.06.05

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 160000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/15
Form type: AA
Date: 2016.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 23/12/2015
Form type: CH01
Date: 2015.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/14
Form type: AA
Date: 2015.03.16
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13
Form type: AA
Date: 2014.01.30
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/12
Form type: AA
Date: 2013.02.08
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/11
Form type: AA
Date: 2011.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10
Form type: AA
Date: 2011.03.25
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE BARON / 21/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIP ADDISON / 21/01/2010
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07
Form type: AA
Date: 2008.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/05
Form type: AA
Date: 2005.12.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.06
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
Form type: AA
Date: 2003.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01
Form type: AA
Date: 2002.03.11
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, NEWATER HOUSE 4TH FLOOR, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 2001.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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ALTER ARTICLES 12/12/00
Form type: SRES01
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.17
£2.95
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ALTERARTICLES15/12/99
Form type: SRES01
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
Form type: AA
Date: 1999.03.19

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Company directors and board members:

DAVID JOHN SUGGITT (current)
Secretary, ARCHITECT, 2002.04.09
HOLE HOUSE FARM HOLE HOUSE LANE LAPWORTH , SOLIHULL
B94 5PE, WEST MIDLANDS
JAMES PHILLIP ADDISON (current)
Director, DIRECTOR OF ESTATE MANAGEMENT, 2002.03.07
3 BARKERS HOLLOW ROAD DUTTON , WARRINGTON
WA4 4LR, CHESHIRE
JOHN MAURICE BARON (current)
Director, RETIRED SOLICITOR, 2002.03.01
THE DOWER HOUSE DUNSTALL ROAD, BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AX, STAFFORDSHIRE
STEPHEN ANDREW BURNETT (current)
Director, 2006.06.06
LOGISTICS HOUSE 1325A STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9HH, WEST MIDLANDS
ANTHONY CHRISTOPHER GALLAGHER (current)
Director, 2000.12.12
SARSDEN HOUSE SARSDEN , CHIPPING NORTON
OX7 6PW, OXFORDSHIRE
DAVID JOHN SUGGITT (current)
Director, ARCHITECT AND DIRECTOR, 1993.01.21
HOLE HOUSE FARM HOLE HOUSE LANE LAPWORTH , SOLIHULL
B94 5PE, WEST MIDLANDS
DAVID ALFRED FRANCIS (resigned)
Secretary, 2001.12.14 - 2002.04.09
125 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
DOREEN EDITH HURLEY (resigned)
Secretary, 1993.01.21 - 1994.11.07
7 BRUTON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
COLIN SHARP (resigned)
Secretary, 1994.11.07 - 2001.12.14
9 MYTON GARDENS , WARWICK
CV34 6BH
JAMES PHILIP ADDISON (resigned)
Director, CHARTERED ENGINEER, 1998.12.17 - 2001.12.14
FLAT 6 BROCKTON COURT FIELD LANE, APPLETON , WARRINGTON
WA4 5JR, CHESHIRE
DENNIS LESLIE CARRIER (resigned)
Director, MANAGEMENT CONSULTANT, 1993.01.21 - 2000.12.12
THE TIMBERS 71 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
JOHN CLIVE WILLIAM AVON CAULCUTT (resigned)
Director, 2002.01.16 - 2002.03.07
BELMORE PARK UPHAM , SOUTHAMPTON
SO32 1HQ, HANTS
RALPH HARMAR COLLINS (resigned)
Director, RETIRED SOLICITOR, 1993.01.21 - 1998.07.06
14 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
DAVID VERNON SWYNFEN COTTRELL (resigned)
Director, SOLICITOR AND NOTARY PUBLIC, 1993.01.21 - 2002.03.01
RECTORY FARM COTTAGE KEMERTON , TEWKESBURY
GL20 7HY, GLOUCESTERSHIRE
MARK SWINFEN COTTRELL (resigned)
Director, DIRECTOR AND CHAIRMAN, 1993.01.21 - 2002.03.07
MOLE HILL PARIS , ASHTON UNDER HILL EVESHAM
WR11 7SZ, HEREFORD & WORCESTER

Companies near to WATERLOO HOUSE (BIRMINGHAM) ltd.

Information about the Private Limited Company WATERLOO HOUSE (BIRMINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data