About

Registered Number: 02960805
Date of Incorporation: 22/08/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: 4 Waterloo Rooms, Vicarage Street, Leominster, Herefordshire, HR6 8DS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.