This company is commonly known as The Waterways Management Company Limited. The company was founded 24 years ago and was given the registration number 03968441. The firm's registered office is in LUTON. You can find them at Marlborough House Wigmore Place, Wigmore Lane, Luton, . This company's SIC code is 98000 - Residents property management.
| Name | : | THE WATERWAYS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03968441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlborough House Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 07 December 2023 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 03 April 2012 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 07 October 2010 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 17 November 2022 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 22 March 2009 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 23 October 2006 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 18 July 2016 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 23 April 2015 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 23 April 2013 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 03 April 2012 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 17 May 2017 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 10 April 2000 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 29 November 2012 | Active |
| Seacourt Tower, West Way, Oxford, OX2 0FB | Corporate Secretary | 10 April 2000 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 09 April 2011 | Active |
| Marlborough House, Wigmore Place Wigmore Lane, Luton, LU2 9EX | Corporate Secretary | 06 November 2006 | Active |
| 7 Stone Meadow, Oxford, OX2 6TD | Director | 23 October 2006 | Active |
| Station House, 9-13 Swiss Terrace, London, United Kingdom, NW6 4RR | Director | 28 November 2007 | Active |
| 1 Lark Hill, Oxford, OX2 7DR | Director | 23 October 2005 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 07 May 2013 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 10 April 2000 | Active |
| 29 Thorncliffe Road, Oxford, OX2 7BA | Director | 13 April 2000 | Active |
| Station House 9-13, Swiss Terrace, Swiss Cottage, NW6 4RR | Director | 23 October 2006 | Active |
| 34 Elizabeth Jennings Way, Oxford, OX2 7BN | Director | 23 October 2006 | Active |
| 56, Lark Hill, Oxford, United Kingdom, OX2 7DR | Director | 01 October 2010 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 03 April 2012 | Active |
| 123 Frenchay Road, Oxford, OX2 6TE | Director | 23 October 2006 | Active |
| 9, Complins Close, Oxford, United Kingdom, OX2 6PZ | Director | 10 November 2010 | Active |
| 41 Frenchay Road, Oxford, OX2 6TF | Director | 28 November 2007 | Active |
| 16 Lark Hill, Oxford, OX2 7DR | Director | 23 October 2006 | Active |
| 9 Stone Meadow, Oxford, OX2 6TD | Director | 23 October 2006 | Active |
| Station House, 9-13 Swiss Terrace, Swiss Cottage, London, NW6 4RR | Director | 24 March 2010 | Active |
| 38 Lark Hill, Oxford, OX2 7DR | Director | 29 May 2009 | Active |
| 38 Lark Hill, Oxford, OX2 7DR | Director | 28 November 2007 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 29 April 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-05-24 | Officers | Appoint person director company with name date. | Download |
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