WATERFLOW HOLDINGS LIMITED
Address:
Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough, SL3 6EZ
Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough, SL3 6EZ
WATERFLOW HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05132656. The registration start date is May 19, 2004. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 05132656 |
| Company Name | WATERFLOW HOLDINGS LIMITED |
| Registered Address |
Block A, The Courtyard, Langley Business Park Waterside Drive Langley Slough SL3 6EZ |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2004-05-19 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 31/10/2015 |
| Accounts Last Update | 31/12/2013 |
| Returns Due Date | 16/06/2016 |
| Returns Last Update | 19/05/2015 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
BLOCK A, THE COURTYARD, LANGLEY BUSINESS PARK WATERSIDE DRIVE LANGLEY |
| Post Town | SLOUGH |
| Post Code | SL3 6EZ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| GINCLEANING LIMITED | Unit 4, Waterside Drive, Langley, SL3 6EZ, United Kingdom |
| EIRE PAYROLL SERVICES LTD | Unit 4 Eton House Waterside Drive, Langley, Slough, SL3 6EZ, England |
| DS MANAGERSKILLS LIMITED | Business Ledger Limited, 3 Waterside Drive, Langley Berkshire, SL3 6EZ, England |
| VERISUN LIMITED | P.O.Box SL3 6EZ, 6ez, Vestel House, Waterside Drive Langley, Berkshire, London, SL3 6EZ, United Kingdom |
| ACE HOUSING SOLUTIONS LTD | Business Ledger, 3 Waterside Drive, Langley, Buckinghamshire, SL3 6EZ, England |
| SOLLATEK SERVICES LTD | Sollatek House Waterside Drive, Langley, Slough, SL3 6EZ, United Kingdom |
| DKK INVESTMENTS LTD | Unit B, Thames House Waterside Drive, Langley, Slough, SL3 6EZ, England |
| MNK HOMECARE SERVICES LIMITED | Sunbeam House, 12 Waterside Drive, Langley, SL3 6EZ, United Kingdom |
| 3133 PROPERTIES LIMITED | Business Ledger Limited, 3, Waterside Drive, Slough, SL3 6EZ, England |
| TRIPDENT LIMITED | 3, Waterside Drive, Langley, Berkshire, SL3 6EZ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HARRIS, Nicholas James | Director () | Block A, The Courtyard, Langley Business Park, Waterside Drive, Langley, Slough, England, SL3 6EZ | November 1965 / 1 December 2013 |
British / England |
C.E.O. |
| BRITTON, Christopher Robert | Secretary (Resigned) | 12-16, David Road, Colnbrook, Slough, England, SL3 0DG | / 14 October 2013 |
/ |
|
| DANNEAU, Frederick George | Secretary (Resigned) | 12-16, David Road, Colnbrook, Slough, England, SL3 0DG | / 21 February 2014 |
/ |
|
| ROBERTSON, Philip John Anthony | Secretary (Resigned) | The Warren, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT | / 8 July 2004 |
/ |
|
| WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 19 May 2004 |
/ |
|
| ALTMAN, Stephen Louis | Director (Resigned) | 77 Dennis Lane, Stanmore, Middlesex, HA7 4JU | May 1962 / 5 June 2008 |
British / England |
Chartered Accountant |
| BEECH, Gregory Paul | Director (Resigned) | The Chapel, Coleshill Road, Marston Green, Birmingham, West Midlands, United Kingdom, B37 7HG | August 1964 / 14 October 2011 |
British / United Kingdom |
Director |
| FOLDES, John Henry Roger | Director (Resigned) | Block A, The Courtyard, Langley Business Park, Waterside Drive, Langley, Slough, England, SL3 6EZ | June 1963 / 25 February 2015 |
British / England |
Chief Financial Officer |
| KERN, Roger John Graham | Director (Resigned) | 25 Links Way, Northwood, Middlesex, HA6 2XA | April 1954 / 8 July 2004 |
British / England |
Director |
| KERN, Theresa Marguerita | Director (Resigned) | 25 Linksway, Northwood, Middlesex, HA6 2AX | May 1955 / 16 February 2009 |
British / England |
Company Director |
| PACE, Stuart | Director (Resigned) | The Chapel, Coleshill Road, Marston Green, Birmingham, West Midlands, United Kingdom, B37 7HG | June 1962 / 14 October 2011 |
British / United Kingdom |
Director |
| RHODES, Jonathan Edward | Director (Resigned) | The Chapel, Coleshill Road, Marston Green, Birmingham, West Midlands, United Kingdom, B37 7HG | July 1977 / 14 October 2011 |
British / England |
Financial Director |
| ROBERTSON, Philip John Anthony | Director (Resigned) | The Warren, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT | July 1955 / 8 July 2004 |
British / England |
Director |
| ROBERTSON, Wendy Ann | Director (Resigned) | The Warren, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT | December 1956 / 16 February 2009 |
British / England |
Company Director |
| SHANNON, George | Director (Resigned) | Block A, The Courtyard, Langley Business Park, Waterside Drive, Langley, Slough, England, SL3 6EZ | April 1963 / 4 June 2014 |
British / Scotland |
Cfo |
| WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 19 May 2004 |
/ |
Competitor
Search similar business entities
| Post Town | SLOUGH |
| Post Code | SL3 6EZ |
| SIC Code | 70100 - Activities of head offices |
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