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 9 months and 18 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, (-376 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