H. WATERHOUSE & SONS (WAKEFIELD) LIMITED - LEEDS


Company Profile Company Filings

Overview

H. WATERHOUSE & SONS (WAKEFIELD) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
H. WATERHOUSE & SONS (WAKEFIELD) LIMITED was incorporated 49 years ago on 06/02/1975 and has the registered number: 01199343. The accounts status is TOTAL EXEMPTION FULL.

H. WATERHOUSE & SONS (WAKEFIELD) LIMITED - LEEDS

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

FOURTH FLOOR TORONTO SQUARE
LEEDS
LS1 2HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEON STEFAN WDOWCZYK Apr 1959 British Director 2012-01-10 CURRENT
WILLIAM JOHN WATERHOUSE Jun 1953 British Director CURRENT
MRS TRACEY LYNN WATERHOUSE Sep 1956 Secretary CURRENT
HENRY WALTER WATERHOUSE Feb 1909 British Director RESIGNED
PAUL ANDREW KIRBY THOMPSON May 1954 British Director 1999-06-01 UNTIL 2015-08-21 RESIGNED
PAUL MORRISH Oct 1966 British Director 1999-06-01 UNTIL 2013-04-30 RESIGNED
JOHN HOWARD LOMAX Sep 1954 British Director 2012-01-10 UNTIL 2015-03-27 RESIGNED
KATHLEEN WATERHOUSE Oct 1912 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William John Waterhouse 2016-04-06 6/1953 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORY SQUARE LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management
17A ROYDS LANE MANAGEMENT COMPANY LIMITED LEEDS WEST YORKSHIRE Active MICRO ENTITY 70100 - Activities of head offices
REDBOX INTERIORS LTD BRIGHOUSE ENGLAND Dissolved... DORMANT 43290 - Other construction installation
SPACECHANGER LTD BRIGHOUSE ENGLAND Active MICRO ENTITY 41100 - Development of building projects

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