WATERLOO WAREHOUSE RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOO WAREHOUSE RTM COMPANY LIMITED
COMPANY NUMBER
04953716
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX5 0HG
Heritage Exchange South Lane
Elland
West Yorkshire
HX5 0HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | Alan David McCarthy (920762695) has left the board |
| 22/08/2024 | Alan David McCarthy (920762695) has left the board |
Credit Risk Overview
Want to learn more about WATERLOO WAREHOUSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOO WAREHOUSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO WAREHOUSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2020 - Present (4 years and 1 months) Born in Feb 1938 (age: 86) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in May 1960 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
Director: 05/11/2003 - 01/11/2014 (10 years and 11 months) Secretary: 19/01/2005 - 01/11/2014 (9 years and 9 months) Born in Jun 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | Alan David McCarthy (920762695) has left the board |
| 22/08/2024 | Alan David McCarthy (920762695) has left the board |
| 26/05/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 26/10/2023 | David Ball (906861120) has left the board |
| 26/10/2023 | Philip Fitzpatrick (909590392) has left the board |
| 26/10/2023 | New Board Member Suzanne Maragaret Carr (930415669) Appointed |
| 02/10/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Philip Fitzpatrick (909590392) Appointed |
| 20/11/2020 | New Board Member Lewis Rosenbloom (907078885) Appointed |
| 05/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 11/07/2019 | Lisa Knight (923302086) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Lisa Knight (923302086) Appointed |
| 03/05/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 24/11/2016 | New Board Member Alan David McCarthy (920762695) Appointed |
| 06/09/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | Change in Reg. Office |
| 05/11/2015 | Lewis Rosenbloom (907078885) has left the board |
| 05/11/2015 | Angela Maria Ranson (910125002) has left the board |
| 05/11/2015 | Isabella Elizabeth Ann Biggins (917604129) has left the board |
| 01/09/2015 | Change in Reg. Office |
| 07/05/2015 | Richard John James Miskimmon (919720553) has left the board |
| 07/05/2015 | New Board Member Ric John Miskimmon (914896980) Appointed |
| 01/05/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Richard John James Miskimmon (919720553) Appointed |
| 29/04/2015 | New Board Member Asif Mukhtar (919715333) Appointed |
| 29/04/2015 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | George William Melling (909362059) has left the board |
| 14/11/2014 | Ian James Ross (914077259) has left the board |
| 21/05/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 04/03/2013 | New Board Member Ian James Ross (914077259) Appointed |
| 04/03/2013 | Ian Ross (917604130) has left the board |
| 26/02/2013 | New Annual Return filed |
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