This company is commonly known as Waterville Road Management Limited. The company was founded 19 years ago and was given the registration number 05320550. The firm's registered office is in TYNE & WEAR. You can find them at 15, 15a, 15b Waterville Road, North Shields, Tyne & Wear, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | WATERVILLE ROAD MANAGEMENT LIMITED |
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Company Number | : | 05320550 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15, 15a, 15b Waterville Road, North Shields, Tyne & Wear, NE29 6SL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Appletree Gardens, Whitley Bay, England, NE25 8XD | Secretary | 19 February 2018 | Active |
15 Waterville Road, North Shields, NE29 6SL | Director | 30 January 2006 | Active |
15, 15a, 15b Waterville Road, North Shields, Tyne & Wear, NE29 6SL | Director | 22 February 2011 | Active |
15b Waterville Road, North Shields, NE29 6SL | Secretary | 31 January 2006 | Active |
3 Dukes Court, North Shields, NE29 6LQ | Secretary | 23 December 2004 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 23 December 2004 | Active |
3 Dukes Court, North Shields, NE29 6LQ | Director | 23 December 2004 | Active |
15a Waterville Road, North Shields, NE29 6SL | Director | 30 January 2006 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 23 December 2004 | Active |
Mrs Ann Taylor | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Edington Grove, North Shields, England, NE30 3QT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Officers | Change person director company with change date. | Download |
2022-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-21 | Officers | Appoint person secretary company with name date. | Download |
2018-01-28 | Officers | Termination secretary company with name termination date. | Download |
2017-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-24 | Officers | Change person secretary company with change date. | Download |
2015-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-10 | Officers | Change person director company with change date. | Download |
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