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- WATERLOO SECRETARIAL SERVICES LIMITED
WATERLOO SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOO SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
01930204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/1985
(39 years and 5 months old)
WEBSITE
http://colin-richardson.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/07/1999
24/11/2009
COLIN RICHARDSON BUREAU SERVICES LIMITED
View all previous names
Previous Names
23/07/1999 24/11/2009 COLIN RICHARDSON BUREAU SERVICES LIMITED
24/05/1988 23/07/1999 DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED
12/07/1985 24/05/1988 DUNCAN & COMPANY (NORWICH) LIMITED
NORWICH
NR3 1EH
Telephone: 01603787570
TPS: Yes
Waterloo House
17 Waterloo Road
Norwich
Norfolk
NR3 1EH
Telephone: 787570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLIN RICHARDSON ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
WATERLOO SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 18/01/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WATERLOO SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOO SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1991 - Present (32 years and 11 months) Born in Dec 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 65 |
View Report |
01/11/2009 - Present (15 years and 1 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
31/12/1991 - 31/07/1995 (3 years and 7 months) Born in Sep 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
31/07/1995 - Present (29 years and 4 months) Born in Nov 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 20 |
View Report |
01/11/2009 - 23/08/2013 (3 years and 9 months) Born in Apr 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLIN RICHARDSON ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
WATERLOO SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 18/01/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 28/11/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 17/01/2019 | Event: New Confirmation Statement filed |
Date: 16/12/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 21/05/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Confirmation Statement filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Confirmation Statement filed |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: New Confirmation Statement filed |
Date: 20/11/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: Simon David Richardson (908148601) has left the board |
Date: 28/08/2013 | Event: Simon David Richardson (914681399) has left the board |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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