This company is commonly known as Water Lane Trustees Limited. The company was founded 23 years ago and was given the registration number 04230684. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WATER LANE TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 04230684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2001 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 16 November 2016 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 12 October 2018 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 22 May 2019 | Active |
| 15 Saracens Wharf, Fenny Stratford, Milton Keynes, MK2 2AL | Secretary | 01 July 2005 | Active |
| 2 Belvoir Avenue, Emerson Valley, Milton Keynes, MK4 2AB | Secretary | 14 September 2001 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 15 November 2007 | Active |
| Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH | Corporate Secretary | 07 June 2001 | Active |
| Mews Close, 48 The Crescent, Pattishall, NN12 8NA | Director | 10 September 2003 | Active |
| Tove Valley Business Park, Towcester, United Kingdom, NN12 6PF | Director | 14 September 2001 | Active |
| Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, B93 0BH | Director | 18 September 2006 | Active |
| Tove Valley Business Park, Towcester, United Kingdom, NN12 6PF | Director | 01 August 2015 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 12 October 2018 | Active |
| Tove Valley Business Park, Towcester, United Kingdom, NN12 6PF | Director | 14 February 2008 | Active |
| The Barn, Watery Lane, Nether Heyford, NN7 3LN | Director | 14 September 2001 | Active |
| Tall Trees Langham Close, Creaton, NN6 8BP | Director | 14 September 2001 | Active |
| 2, The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU | Director | 25 November 2015 | Active |
| Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, United Kingdom, NN12 6PF | Director | 01 August 2015 | Active |
| The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU | Director | 25 November 2015 | Active |
| 144a Kenilworth Road, Coventry, CV4 7AP | Director | 14 September 2001 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Director | 07 June 2001 | Active |
| Ge Digital Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-13 | Address | Move registers to registered office company with new address. | Download |
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