WATERBIRD INVESTMENTS LIMITED
33 PARK PLACE, C/O FORD CAMPBELL FREEDMAN LIMITED, 2ND FLOOR LS1 2RY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04276185
- Last Updated: 01 Oct 2021
Company Profile
WATERBIRD INVESTMENTS LIMITED was incorporated on Thursday, August 23, 2001 as a Private Limited Company with registered address in 2ND FLOOR. WATERBIRD INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 2 months and 21 days.
| Name | WATERBIRD INVESTMENTS LIMITED |
|---|---|
| Company number | 04276185 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 PARK PLACE C/O FORD CAMPBELL FREEDMAN LIMITED 2ND FLOOR LS1 2RY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Austin Wilchter Nationality: British |
Dates: Wednesday, August 14, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Michael Ross Riddell Nationality: Canadian |
Dates: Wednesday, August 14, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Roger John Bennett Nationality: British |
Dates: Saturday, August 20, 2016 - Wednesday, August 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-744 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WATERBIRD INVESTMENTS LIMITED | 23 Aug 2001 |