WATERLOO HOUSE (BIRMINGHAM) LIMITED

Profile WATERLOO HOUSE (BIRMINGHAM) LIMITED

Actual on 01.12.2020
Company name
WATERLOO HOUSE (BIRMINGHAM) LIMITED
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Company number
00209742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 November 1925
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Accounts

Actual

Next accounts made up to 29.09.2020 due by 29.06.2021

Last accounts made up to 29.09.2019

Confirmation statement

Actual

Next statement date Thursday, 21 January 2021 due by Thursday, 04 March 2021

Last statement dated Tuesday, 21 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O FLINT AND THOMPSON, LOGISTICS HOUSE, BIRMINGHAM, 1325 STRATFORD ROAD HALL GREEN, B28 9HL
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PSC and Officers WATERLOO HOUSE (BIRMINGHAM) LIMITED

Officers

(as of 18.09.2020)

ADDISON, James Phillip
Status: Active
Appointed on: Thursday, 07 March 2002
Correspondence address: 3 Barkers Hollow Road, Dutton, Cheshire, Warrington, WA4 4LR
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director Of Estate Management
Country of residence: England
BHATARA, Mukesh
Status: Active
Appointed on: Friday, 24 February 2017
Correspondence address: Hall Green, United Kingdom, West Midlands, Birmingham, B28 9HH, 1325a Stratford Road
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Accountant
Country of residence: England
GALLAGHER, Anthony Christopher
Status: Active
Appointed on: Tuesday, 12 December 2000
Correspondence address: Sarsden House, Sarsden, Oxfordshire, Chipping Norton, OX7 6PW
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUGGITT, David John
Status: Active
Appointed on: Tuesday, 09 April 2002
Correspondence address: Hole House Farm Hole House Lane, Lapworth, West Midlands, Solihull, B94 5PE
Role: Secretary
SUGGITT, David John
Status: Active
Correspondence address: Hole House Farm Hole House Lane, Lapworth, West Midlands, Solihull, B94 5PE
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Architect And Director
Country of residence: England
COTTRELL, David Vernon Swynfen
Status: Not active
Resigned on: Friday, 01 March 2002
Correspondence address: Rectory Farm Cottage, Kemerton, Gloucestershire, Tewkesbury, GL20 7HY
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Solicitor And Notary Public
ADDISON, James Philip
Status: Not active
Appointed on: Thursday, 17 December 1998
Resigned on: Friday, 14 December 2001
Correspondence address: Flat 6 Brockton Court, Field Lane, Appleton, Cheshire, Warrington, WA4 5JR
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chartered Engineer
SHARP, Colin
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Friday, 14 December 2001
Correspondence address: 9 Myton Gardens, Warwick, CV34 6BH
Role: Secretary
COLLINS, Ralph Harmar
Status: Not active
Resigned on: Monday, 06 July 1998
Correspondence address: 14 Barker Road, West Midlands, Sutton Coldfield, B74 2NY
Nationality: British
Date of birth: June 1915
Role: Director
Occupation: Retired Solicitor
HURLEY, Doreen Edith
Status: Not active
Resigned on: Monday, 07 November 1994
Correspondence address: 7 Bruton Avenue, West Midlands, Solihull, B91 3EN
Role: Secretary
BARON, John Maurice
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Saturday, 31 March 2018
Correspondence address: The Dower House, Dunstall Road, Barton Under Needwood, Staffordshire, Burton On Trent, DE13 8AX
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
CAULCUTT, John Clive William Avon
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Thursday, 07 March 2002
Correspondence address: Upham, Hants, Southampton, SO32 1HQ, Belmore Park
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
COTTRELL, Mark Swinfen
Status: Not active
Resigned on: Thursday, 07 March 2002
Correspondence address: Mole Hill, Paris, Hereford & Worcester, Ashton Under Hill Evesham, WR11 7SZ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director And Chairman
Country of residence: United Kingdom
FRANCIS, David Alfred
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Tuesday, 09 April 2002
Correspondence address: 125 Widney Lane, West Midlands, Solihull, B91 3LH
Role: Secretary
CARRIER, Dennis Leslie
Status: Not active
Resigned on: Tuesday, 12 December 2000
Correspondence address: The Timbers 71 Chapel Lane, Codsall, West Midlands, Wolverhampton, WV8 2EJ
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Management Consultant
BURNETT, Stephen Andrew
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Wednesday, 01 February 2017
Correspondence address: 1325a Stratford Road, Hall Green, United Kingdom, West Midlands, Birmingham, B28 9HH, Logistics House
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr James Phillip Addison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Warrington, 3
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Phillip Addison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Warrington, 3
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent