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WATERLOO HOLDINGS LIMITED

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

Company details

1 FINSBURY CIRCUS, LONDON, EC2M 7SH

WATERLOO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01052338
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2005.10.27
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEED OF CONFIRMATION - Outstanding on 2009.07.01

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/15
Form type: AA
Date: 2015.12.18
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/14
Form type: AA
Date: 2015.01.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013
Form type: CH01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13
Form type: AA
Date: 2014.01.09
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12
Form type: AA
Date: 2013.01.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, ONE ST PAULS CHURCHYARD, LONDON, EC4M 8SH
Form type: AD01
Date: 2011.07.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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CURREXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 07/05/2010
Form type: CH01
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD
Form type: TM01
Date: 2010.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09
Form type: AA
Date: 2010.07.08
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APPOINTMENT TERMINATED, SECRETARY MARK ROSS
Form type: TM02
Date: 2010.04.30
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08
Form type: AA
Date: 2009.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.07.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT FRASER
Form type: 288b
Date: 2009.03.23
£2.95
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SECRETARY APPOINTED MARK ROSS
Form type: 288a
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD SMITH
Form type: 288b
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.11.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/03
Form type: AA
Date: 2004.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.11
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16

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Company directors and board members:

ROBERT GORDON FRASER (current)
Director, 2006.02.17
WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE , BATHGATE
EH48 2RX, WEST LOTHIAN
ARTHUR RICHARD BRADSHAW (resigned)
Secretary, 1991.12.03 - 1996.08.14
4 THE SPINNEY HORROBIN LANE TURTON , BOLTON
BL7 0JA, LANCASHIRE
JAMES GEORGE WILLIAM BUSBY (resigned)
Secretary, 1996.08.14 - 1998.11.30
4 MURCHISON ROAD,HOUSTON BRIDGE OF WEIR , RENFREWSHIRE
PA6 7JU
ROBERT GORDON FRASER (resigned)
Secretary, 2001.04.20 - 2009.01.05
1 GLEBE COURT , KILMARNOCK
KA1 3BD, AYRSHIRE
BRENDAN GILLESPIE (resigned)
Secretary, 1999.07.09 - 2001.04.20
56 BLAIRBETH ROAD RUTHERGLEN , GLASGOW
G73 4JQ, LANARKSHIRE
ALAN CHARLES PALMER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.11.30 - 1999.07.09
7 EARLSGATE BRIERIE HILLS , HOUSTON
PA6 7FB, RENFREWSHIRE
MARK ROSS (resigned)
Secretary, 2009.01.05 - 2010.04.06
58 KETTILSTOUN MAINS , LINLITHGOW
EH49 6SL, WEST LOTHIAN
ROSALYN BLADON (resigned)
Director, 1991.12.03 - 1996.08.14
AXHOME 46 PRESTWICH PARK ROAD SOUTH PRESTWICH , MANCHESTER
M25 9PE, GREATER MANCHESTER
TREVOR HYMAN BLADON (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.12.03 - 1996.08.14
AXHOLME 46 PRESTWICH PARK ROAD SOUTH PRESTWICH , MANCHESTER
M25 8PE, GREATER MANCHESTER
ARTHUR RICHARD BRADSHAW (resigned)
Director, BUILDER, 1991.12.03 - 1996.08.14
4 THE SPINNEY HORROBIN LANE TURTON , BOLTON
BL7 0JA, LANCASHIRE
BRENDA MARGARET BRADSHAW (resigned)
Director, 1993.11.05 - 1996.08.14
4 THE SPINNEY HORROBIN LANE TURTON , BOLTON
BL7 0JA, LANCASHIRE
JAMES GEORGE WILLIAM BUSBY (resigned)
Director, 1996.08.14 - 2005.03.31
16 FAIRYKNOWE COURT BOTHWELL , GLASGOW
G71 8SZ
SCOTT SOMMERVAILLE CHRISTIE (resigned)
Director, 2001.04.20 - 2005.07.21
GOSPATRIC HOUSE BANKHEAD ROAD DALMENY , EDINBURGH
EH30 9TT
NEIL MICHAEL DEMBY (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.12.03 - 1993.08.05
2 SOUTH AVENUE WHITEFIELD , MANCHESTER
M45 7TT, LANCASHIRE
DONALD JOHN MACDONALD (resigned)
Director, HOTELIER, 1996.08.14 - 2010.07.06
WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE , BATHGATE
EH48 2RX, WEST LOTHIAN
GERARD HENRY SMITH (resigned)
Director, 1996.08.14 - 2003.12.04
DALLARICH CALEDONIAN CRESCENT , GLENEAGLES
PH3 1NG, PERTHSHIRE
GERARD HENRY SMITH (resigned)
Director, HOTELIER, 2005.07.21 - 2008.04.11
DALLARICH CALEDONIAN CRESCENT , GLENEAGLES
PH3 1NG, PERTHSHIRE

Companies near to WATERLOO HOLDINGS ltd.

Information about the Private Limited Company WATERLOO HOLDINGS 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: 2016.07.21. Reload the data