Founded in 1994, Waterloo Rooms Management Company Ltd has its registered office in Leominster, it has a status of "Active". We don't know the number of employees at the business. Cole, Ann Jacqueline, Booth, Gemma, Cole, Roger Albert, Hanson, Natalie Elizabeth, Heath, Frances, Millward, Alexandra Jane, Woodward, Ranald Mark, Cater, Constance Marjory Avis, Mundy, Dorothy are listed as the directors of Waterloo Rooms Management Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLE, Ann Jacqueline | 17 September 1996 | - | 1 |
CATER, Constance Marjory Avis | 17 September 1996 | 09 August 2005 | 1 |
MUNDY, Dorothy | 22 August 1994 | 17 September 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Gemma | 06 January 2005 | 10 July 2006 | 1 |
COLE, Roger Albert | 14 December 2011 | 06 June 2015 | 1 |
HANSON, Natalie Elizabeth | 08 June 2015 | 22 February 2017 | 1 |
HEATH, Frances | 10 July 2006 | 14 December 2011 | 1 |
MILLWARD, Alexandra Jane | 17 September 1996 | 14 June 2000 | 1 |
WOODWARD, Ranald Mark | 14 June 2001 | 04 October 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 May 2020 | |
CS01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 31 August 2017 | |
TM02 - Termination of appointment of secretary | 04 April 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 10 September 2015 | |
AP03 - Appointment of secretary | 08 June 2015 | |
TM02 - Termination of appointment of secretary | 06 June 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 23 August 2012 | |
AP03 - Appointment of secretary | 09 January 2012 | |
TM02 - Termination of appointment of secretary | 14 December 2011 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 13 September 2011 | |
CH03 - Change of particulars for secretary | 13 September 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 31 August 2007 | |
AA - Annual Accounts | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
363a - Annual Return | 22 August 2006 | |
288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 31 August 2003 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 26 June 2002 | |
363s - Annual Return | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
AA - Annual Accounts | 26 June 2001 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 26 May 2000 | |
287 - Change in situation or address of Registered Office | 11 May 2000 | |
363s - Annual Return | 01 September 1999 | |
AA - Annual Accounts | 28 June 1999 | |
363s - Annual Return | 09 September 1998 | |
AA - Annual Accounts | 27 May 1998 | |
363s - Annual Return | 24 September 1997 | |
AA - Annual Accounts | 24 September 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
363s - Annual Return | 25 March 1997 | |
287 - Change in situation or address of Registered Office | 06 March 1997 | |
RESOLUTIONS - N/A | 12 August 1996 | |
AA - Annual Accounts | 12 August 1996 | |
363s - Annual Return | 30 November 1995 | |
288 - N/A | 30 August 1994 | |
NEWINC - New incorporation documents | 22 August 1994 |