Having been setup in 2005, Waterloo Gatsby Ltd have registered office in Newport. Hawkes, Teri, Evans, Charles Robert, Hawkes, Teri, Phillips, Julian Vivian, Francis, John Andrew are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Charles Robert | 31 December 2005 | - | 1 |
| HAWKES, Teri | 02 March 2016 | - | 1 |
| FRANCIS, John Andrew | 24 January 2005 | 31 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKES, Teri | 20 February 2018 | - | 1 |
| PHILLIPS, Julian Vivian | 24 January 2005 | 01 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 21 February 2019 | |
| PSC04 - N/A | 21 February 2019 | |
| PSC01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| AP03 - Appointment of secretary | 20 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| PSC07 - N/A | 20 February 2018 | |
| CS01 - N/A | 20 February 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AD01 - Change of registered office address | 11 October 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 09 February 2017 | |
| MR04 - N/A | 30 January 2017 | |
| MR05 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| TM01 - Termination of appointment of director | 27 January 2014 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 09 June 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 395 - Particulars of a mortgage or charge | 29 June 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 123 - Notice of increase in nominal capital | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2005 | |
| NEWINC - New incorporation documents | 24 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2017 | Outstanding |
N/A |
| Legal mortgage | 27 June 2007 | Outstanding |
N/A |
| Legal charge | 17 January 2007 | Fully Satisfied |
N/A |
| Debenture | 09 February 2005 | Outstanding |
N/A |
