Waterton Tennis Centre Limited

General information

Name:

Waterton Tennis Centre Ltd

Office Address:

Oak House Village Way CF15 7NE Cardiff

Number: 04385312

Incorporation date: 2002-03-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Cardiff under the following Company Registration No.: 04385312. This company was started in the year 2002. The main office of this company is located at Oak House Village Way. The postal code for this place is CF15 7NE. The company's SIC code is 94120, that means Activities of professional membership organizations. 2022-06-30 is the last time when company accounts were reported.

Because of the following firm's constant growth, it became imperative to find new directors: Gary E. and David K. who have been cooperating since 2020-07-08 to fulfil their statutory duties for this limited company. Another limited company has been appointed as one of the secretaries of this company: Barratt Corporate Secretarial Services Limited.

The companies with significant control over this firm are: Bdw Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the reg no 03018173.

Company staff

Gary E.

Role: Director

Appointed: 08 July 2020

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 18 June 2014

Address: Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Latest update: 20 March 2024

David K.

Role: Director

Appointed: 18 June 2014

Latest update: 20 March 2024

People with significant control

Bdw Trading Limited
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03018173
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
22
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