Waterside Trading Centre Management Company Limited

Company Name	Waterside Trading Centre Management Company Limited
Company Status	Active
Company Number	02384290
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen John Revell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 January 1998(8 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Roofing Contractors
Country of Residence	England
Correspondence Address	Holtye Village Road Denham Uxbridge Middlesex UB9 5BG

Director Name	Mr Keith Malcolm Slight
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(9 years, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	17 Stoke Road Walton On Thames Surrey KT12 3DF

Director Name	Mr Liam Patrick Michael O'Neill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(19 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	21 Deane Avenue South Ruislip Middlesex HA4 6SP

Director Name	Mr Satish Kumar Babber
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(19 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	61 Yeading Avenue Harrow Middlesex HA2 9RL

Director Name	Mr Gerard Michael Boath
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(27 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	90-95 Waterside Trading Centre Trumpers Way Hanwell London W7 2QD

Secretary Name	Mrs Catherina Balls
Status	Current
Appointed	31 March 2019(29 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	11 Wolsey Close Norwood Green Middlesex UB2 4NF

Director Name	Robert Charles Keith Holloway
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	956 Warwick Road Copt Heath Solihull West Midlands B91 3HN

Director Name	Mr Stuart William Sapcote
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	12 St Georges Close Edgbaston Birmingham West Midlands B15 3TP

Secretary Name	Mr Michael John Nathan
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	Osprey House 78 Wigmore Street London W1H 9DQ

Director Name	Mr Andrew John Lunson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ

Director Name	Mr Paul James Hanel
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(8 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 January 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pippins Ingleby Road Stanton By Bridge Derby Derbyshire DE73 1HT

Director Name	Mr Behnam Baradaran Kazemzadeh
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	1 Willowhayne Drive Walton On Thames Surrey KT12 2NJ

Director Name	Demetrios Frangoudes
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(8 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	59 Boston Gardens Brentford Middlesex TW8 9LR

Director Name	Mr Eric John Collins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(8 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 03 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	64 Laughton Road Northolt Middlesex UB5 5LN

Secretary Name	Hendrik Jan Besselink
Nationality	Dutch
Status	Resigned
Appointed	21 January 1998(8 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 February 1998)
Role	Company Director
Correspondence Address	9 Sion Road Twickenham Middlesex TW1 3DR

Secretary Name	Russell Alan Relf
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Cap D'Or Ringshall Gardens Bramley Tadley Hampshire RG26 5BW

Secretary Name	Ms Heather Elsa Cowie
Nationality	British
Status	Resigned
Appointed	05 July 1999(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Badgers Holt Tunbridge Wells Kent TN2 3ES

Director Name	Malcolm James Hill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leacroft Staines Middlesex TW18 4PB

Director Name	Samuel Dening Woodward
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 November 2000)
Role	Marketing
Correspondence Address	2 Holly Road Birmingham West Midlands B16 9NH

Secretary Name	Malcolm James Hill
Nationality	British
Status	Resigned
Appointed	01 April 2004(14 years, 10 months after company formation)
Appointment Duration	15 years (resigned 31 March 2019)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	72 Leacroft Staines Middlesex TW18 4PB

Director Name	Peter Patrick Watson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2008)
Role	Director Manager
Correspondence Address	24 Montpelier Court Montpelier Road Ealing London W5 2QN

Location

Registered Address	5 The Mall London W5 2PJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Benchmark Scaffolding LTD 9.26% Ordinary
4 at £1	James Deighton Millar 7.41% Ordinary
3 at £1	Greenjackets Roofing Services LTD 5.56% Ordinary
-	OTHER 33.33% -
2 at £1	Baba Holdings LTD 3.70% Ordinary
2 at £1	Besselink & Jones LTD 3.70% Ordinary
2 at £1	Greenhill Plant Hire LTD 3.70% Ordinary
2 at £1	John Moolenschot 3.70% Ordinary
2 at £1	Patterson Construction LTD 3.70% Ordinary
2 at £1	Shayista Rava & Feisel Farook Ahmed & Zishan Farook Batatawala & Taabish Farook Batatawala 3.70% Ordinary
2 at £1	Skyline Holdings LTD 3.70% Ordinary
1 at £1	A.d. Boxall & V.p. Boxall & P.w. Boxall & J.d. Boxall 1.85% Ordinary
1 at £1	Collins Coaches LTD 1.85% Ordinary
1 at £1	Consolidated Imex LTD 1.85% Ordinary
1 at £1	Farook Ahmed Batatawala & Rupert Robert Gould Brown 1.85% Ordinary
1 at £1	Larry O'donoghue 1.85% Ordinary
1 at £1	Martin James Lant 1.85% Ordinary
1 at £1	R. Sharma & M.s. Matharu 1.85% Ordinary
1 at £1	Samanda LTD 1.85% Ordinary
1 at £1	Volume Uk LTD 1.85% Ordinary
1 at £1	Zafar Iqbal 1.85% Ordinary

Financials

Year	2014
Net Worth	£89,586
Cash	£85,504
Current Liabilities	£8,433

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with updates (6 pages)
17 March 2023	Termination of appointment of Liam Patrick Michael O'neill as a director on 16 March 2023 (1 page)
17 March 2023	Appointment of Mr Bernard John Mcdermott as a director on 16 March 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
1 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
23 February 2022	Register inspection address has been changed to 11 Wolsey Close Norwood Green Southall Middlesex UB2 4NQ (1 page)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
20 March 2021	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 5 the Mall London W5 2PJ on 20 March 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 September 2020	Director's details changed for Mr Stephen John Revell on 24 September 2020 (2 pages)
26 August 2020	Director's details changed for Mr Gerard Michael Boath on 26 August 2020 (2 pages)
24 August 2020	Confirmation statement made on 16 July 2020 with updates (7 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 July 2019	Confirmation statement made on 16 July 2019 with updates (7 pages)
26 April 2019	Termination of appointment of Malcolm James Hill as a secretary on 31 March 2019 (2 pages)
26 April 2019	Appointment of Mrs Catherina Balls as a secretary on 31 March 2019 (3 pages)
11 March 2019	Registered office address changed from 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 11 March 2019 (1 page)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 July 2018	Confirmation statement made on 16 July 2018 with updates (7 pages)
12 March 2018	Registered office address changed from Thames House, Mayo Road Walton on Thames Surrey KT12 2QA to 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ on 12 March 2018 (1 page)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
6 March 2017	Appointment of Gerard Michael Thomas Boath as a director on 13 June 2016 (3 pages)
6 March 2017	Appointment of Gerard Michael Thomas Boath as a director on 13 June 2016 (3 pages)
15 February 2017	Termination of appointment of Eric John Collins as a director on 3 October 2016 (2 pages)
15 February 2017	Termination of appointment of Eric John Collins as a director on 3 October 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016	Confirmation statement made on 16 July 2016 with updates (8 pages)
2 August 2016	Confirmation statement made on 16 July 2016 with updates (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 54 (12 pages)
21 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 54 (12 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 54 (11 pages)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 54 (11 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (12 pages)
15 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (12 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (11 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (11 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (18 pages)
24 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (18 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (18 pages)
14 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (18 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Return made up to 16/07/09; full list of members (7 pages)
25 August 2009	Return made up to 16/07/09; full list of members (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Director appointed satish kumar babber (2 pages)
18 December 2008	Director appointed liam o'neill (2 pages)
18 December 2008	Director appointed liam o'neill (2 pages)
18 December 2008	Director appointed satish kumar babber (2 pages)
7 October 2008	Appointment terminated director malcolm hill (1 page)
7 October 2008	Appointment terminated director malcolm hill (1 page)
11 September 2008	Return made up to 16/07/08; no change of members (8 pages)
11 September 2008	Return made up to 16/07/08; no change of members (8 pages)
4 September 2008	Ad 17/06/08\gbp si 1@1=1\gbp ic 53/54\ (2 pages)
4 September 2008	Ad 17/06/08\gbp si 1@1=1\gbp ic 53/54\ (2 pages)
28 March 2008	Appointment terminated director peter watson (1 page)
28 March 2008	Appointment terminated director peter watson (1 page)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Registered office changed on 21/09/07 from: 60 the waterside trading centre trumpers way london W7 2QD (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 60 the waterside trading centre trumpers way london W7 2QD (1 page)
15 September 2007	Return made up to 16/07/07; full list of members (9 pages)
15 September 2007	Return made up to 16/07/07; full list of members (9 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2006	Return made up to 16/07/06; full list of members (9 pages)
22 August 2006	Return made up to 16/07/06; full list of members (9 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 August 2005	Return made up to 16/07/05; full list of members (9 pages)
24 August 2005	Return made up to 16/07/05; full list of members (9 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 September 2004	Return made up to 16/07/04; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 September 2004	Return made up to 16/07/04; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 8 badgers holt tunbridge wells kent TN2 3ES (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 8 badgers holt tunbridge wells kent TN2 3ES (1 page)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 August 2003	Return made up to 16/07/03; no change of members (8 pages)
26 August 2003	Return made up to 16/07/03; no change of members (8 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 October 2002	Return made up to 16/07/02; full list of members (11 pages)
8 October 2002	Return made up to 16/07/02; full list of members (11 pages)
27 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 February 2002	Registered office changed on 20/02/02 from: wentworths & associates silwood road ascot berkshire SL5 0PY (1 page)
20 February 2002	Registered office changed on 20/02/02 from: wentworths & associates silwood road ascot berkshire SL5 0PY (1 page)
11 September 2001	Return made up to 16/07/01; no change of members (7 pages)
11 September 2001	Return made up to 16/07/01; no change of members (7 pages)
9 March 2001	Company name changed trumpers way management company LIMITED\certificate issued on 09/03/01 (2 pages)
9 March 2001	Company name changed trumpers way management company LIMITED\certificate issued on 09/03/01 (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
27 September 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 September 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 23 malam gardens canary wharf london E14 0TR (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 23 malam gardens canary wharf london E14 0TR (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
18 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
17 September 1999	Return made up to 16/07/99; full list of members (12 pages)
17 September 1999	Return made up to 16/07/99; full list of members (12 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
26 October 1998	Return made up to 16/07/98; full list of members (11 pages)
26 October 1998	Location of debenture register (1 page)
26 October 1998	Location of register of members (1 page)
26 October 1998	Location of register of members (1 page)
26 October 1998	Return made up to 16/07/98; full list of members (11 pages)
26 October 1998	Location of debenture register (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 87, camden street, birmingham, B1 3DE. (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 87, camden street, birmingham, B1 3DE. (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 March 1997 (10 pages)
7 October 1997	Full accounts made up to 31 March 1997 (10 pages)
19 August 1997	Return made up to 16/07/97; full list of members (8 pages)
19 August 1997	Return made up to 16/07/97; full list of members (8 pages)
22 July 1997	Ad 17/09/96-01/07/97 Â£ si 5@1=5 Â£ ic 34/39 (4 pages)
22 July 1997	Ad 17/09/96-01/07/97 Â£ si 5@1=5 Â£ ic 34/39 (4 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (3 pages)
17 June 1997	Director resigned (1 page)
18 October 1996	Full accounts made up to 31 March 1996 (10 pages)
18 October 1996	Full accounts made up to 31 March 1996 (10 pages)
16 August 1996	Return made up to 16/07/96; change of members (7 pages)
16 August 1996	Return made up to 16/07/96; change of members (7 pages)
15 August 1996	Ad 29/02/96-31/05/96 Â£ si 6@1=6 Â£ ic 26/32 (4 pages)
15 August 1996	Ad 29/02/96-31/05/96 Â£ si 6@1=6 Â£ ic 26/32 (4 pages)
22 December 1995	Full accounts made up to 31 March 1995 (10 pages)
22 December 1995	Full accounts made up to 31 March 1995 (10 pages)
25 October 1995	Ad 30/06/95-12/10/95 Â£ si 5@1 (2 pages)
25 October 1995	Ad 30/06/95-12/10/95 Â£ si 5@1 (2 pages)
9 August 1995	Return made up to 16/07/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 August 1995	Return made up to 16/07/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 June 1995	Ad 10/05/95-20/06/95 Â£ si 5@1=5 Â£ ic 16/21 (2 pages)
30 June 1995	Ad 10/05/95-20/06/95 Â£ si 5@1=5 Â£ ic 16/21 (2 pages)
20 April 1995	Ad 20/12/94-12/04/95 Â£ si 5@1=5 Â£ ic 11/16 (2 pages)
20 April 1995	Ad 20/12/94-12/04/95 Â£ si 5@1=5 Â£ ic 11/16 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
6 October 1993	Memorandum and Articles of Association (23 pages)
6 October 1993	Memorandum and Articles of Association (23 pages)
29 September 1993	Company name changed\certificate issued on 29/09/93 (2 pages)
29 September 1993	Company name changed\certificate issued on 29/09/93 (2 pages)
30 January 1990	Company name changed bearing properties LIMITED\certificate issued on 31/01/90 (2 pages)
30 January 1990	Company name changed\certificate issued on 30/01/90 (2 pages)
15 May 1989	Incorporation (16 pages)
15 May 1989	Incorporation (16 pages)

Waterside Trading Centre Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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