Waterloo Quay Properties Limited

General information

Name:

Waterloo Quay Properties Ltd

Office Address:

The Apex 2 Sheriffs Orchard CV1 3PP Coventry

Number: 02873885

Incorporation date: 1993-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Apex, Coventry CV1 3PP Waterloo Quay Properties Limited is categorised as a Private Limited Company issued a 02873885 registration number. It's been founded 25 years ago. Its present name is Waterloo Quay Properties Limited. The company's former customers may know this company as Seletar Shipping (scotland), which was in use up till Mon, 1st Dec 2008. The company's SIC and NACE codes are 55900 meaning Other accommodation. November 30, 2016 is the last time when company accounts were reported.

In order to satisfy its clientele, the company is permanently being guided by a group of three directors who are Brian L., Shaun E. and Anna E.. Their successful cooperation has been of extreme use to this company since 1994. Furthermore, the director's efforts are often backed by a secretary - Anna E., who was chosen by this company on Mon, 22nd Nov 1993.

  • Previous company's names
  • Waterloo Quay Properties Limited 2008-12-01
  • Seletar Shipping (scotland) Limited 1993-11-22

Financial data based on annual reports

Company staff

Brian L.

Role: Director

Appointed: 01 January 1994

Latest update: 9 May 2018

Shaun E.

Role: Director

Appointed: 22 November 1993

Latest update: 9 May 2018

Anna E.

Role: Secretary

Appointed: 22 November 1993

Latest update: 9 May 2018

Anna E.

Role: Director

Appointed: 22 November 1993

Latest update: 9 May 2018

People with significant control

Executives with significant control over the firm are: Shaun E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna-Marie E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shaun E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna-Marie E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 06 December 2018
Confirmation statement last made up date 22 November 2017
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 (AA)
filed on: 31st, August 2017
accounts
Free Download (9 pages)

Search other companies

Services (by SIC Code)

  • 55900 : Other accommodation
24
Company Age

Similar companies nearby

Closest companies