Waterloo Leisure Holdings Ltd was founded on 03 July 1997 and has its registered office in Blundellsands in Liverpool, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 17 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDERSON, Keith | 14 August 1997 | 13 December 2002 | 1 |
| BAUCHER, James Malcolm | 14 August 1997 | 24 September 2004 | 1 |
| BECKETT, Mark Douglas | 07 April 2010 | 16 February 2012 | 1 |
| BRENNAND, Colin | 01 September 1999 | 16 October 2009 | 1 |
| BURNS, Gillian Ann | 04 July 2000 | 24 September 2004 | 1 |
| COOPER, Anthony Joseph | 01 September 1999 | 06 October 2001 | 1 |
| COYNE, Paul Francis | 16 September 1998 | 06 October 2001 | 1 |
| CRANK, Albert | 14 August 1997 | 25 November 2000 | 1 |
| CRANK, David Charles | 24 September 2004 | 01 March 2016 | 1 |
| DAWSON, Michael George | 14 August 1997 | 01 September 1999 | 1 |
| DUGGAN, Helen Clare | 23 May 2013 | 30 June 2017 | 1 |
| LYSTER, Ian Francis Patrick | 21 August 2003 | 30 October 2006 | 1 |
| RUSS, Anthony Ollason | 08 January 1998 | 01 April 1999 | 1 |
| TAYLOR, Brian William Wright | 16 September 1998 | 12 November 2001 | 1 |
| WAINWRIGHT, John Bernard | 16 September 1998 | 30 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Andrea | 15 December 2007 | 01 June 2014 | 1 |
| RAYWOOD, David John | 01 March 2015 | 15 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 July 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 16 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| TM02 - Termination of appointment of secretary | 15 July 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 13 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| CS01 - N/A | 19 August 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 06 September 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| AP03 - Appointment of secretary | 18 March 2015 | |
| MR01 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| TM02 - Termination of appointment of secretary | 26 June 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| TM01 - Termination of appointment of director | 30 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AP01 - Appointment of director | 27 January 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| 363s - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 363s - Annual Return | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 395 - Particulars of a mortgage or charge | 07 April 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 395 - Particulars of a mortgage or charge | 12 January 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1998 | |
| 225 - Change of Accounting Reference Date | 04 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1997 | |
| 395 - Particulars of a mortgage or charge | 02 September 1997 | |
| NEWINC - New incorporation documents | 03 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2015 | Outstanding |
N/A |
| Debenture | 16 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 16 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2000 | Fully Satisfied |
N/A |
| Mortgage | 23 December 1998 | Fully Satisfied |
N/A |
| Debenture | 01 September 1997 | Fully Satisfied |
N/A |
