WATERLOO GATSBY LIMITED
BRADBURY HOUSE, MISSION COURT, NEWPORT NP20 2DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05340391
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO GATSBY LIMITED was incorporated on Monday, January 24, 2005 as a Private Limited Company with registered address in NEWPORT. WATERLOO GATSBY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 7 months and 28 days.
| Name | WATERLOO GATSBY LIMITED |
|---|---|
| Company number | 05340391 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADBURY HOUSE MISSION COURT NEWPORT NP20 2DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Teri Hawkes Nationality: British |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Bowen Nationality: British |
Dates: Tuesday, January 24, 2017 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Robert Evans Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 February |
| Next annual accounts due | 01 November 2023, (-325 days left) |
| Latest accounts | 01 February 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO GATSBY LIMITED | 24 Jan 2005 |