WATERTON TENNIS CENTRE LIMITED - CARDIFF


Company Profile Company Filings

Overview

WATERTON TENNIS CENTRE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
WATERTON TENNIS CENTRE LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385312. The accounts status is DORMANT and accounts are next due on 31/03/2024.

WATERTON TENNIS CENTRE LIMITED - CARDIFF

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OAK HOUSE
CARDIFF
CF15 7NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2020-07-08 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-18 CURRENT
MR DAVID ANTHONY KELLAND Jan 1964 British Director 2014-06-18 CURRENT
MR ADRIAN JOHN BIRD Jun 1964 British Director 2004-12-15 UNTIL 2007-02-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-01 UNTIL 2002-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-01 UNTIL 2002-03-01 RESIGNED
ALBERT JOHN PIPER British Secretary 2004-03-05 UNTIL 2004-12-15 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Secretary 2004-12-15 UNTIL 2013-03-13 RESIGNED
MRS LORRAINE JOAN SALMON Jul 1954 Secretary 2002-03-01 UNTIL 2004-03-05 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR CHRISTOPHER MANNING SALMON Mar 1952 British Director 2002-03-01 UNTIL 2004-03-05 RESIGNED
MR RODNEY STEVEN LAILEY WILKS Feb 1954 British Director 2011-04-05 UNTIL 2012-06-30 RESIGNED
MR CHRISTOPHER JULIAN BURTON Feb 1962 British Director 2012-07-01 UNTIL 2020-06-30 RESIGNED
MR ANDREW CROSBY Feb 1954 British Director 2004-12-15 UNTIL 2006-10-19 RESIGNED
MR IAN GRIFFITHS Jun 1951 British Director 2004-12-15 UNTIL 2011-04-05 RESIGNED
MR JAMES MICHAEL LESLIE GROOMBRIDGE Dec 1961 British Director 2005-08-08 UNTIL 2013-04-02 RESIGNED
MR DAVID ANTHONY KELLAND Jan 1964 British Director 2004-12-15 UNTIL 2011-04-05 RESIGNED
EDWARD BARRIE MELHUISH Feb 1949 British Director 2004-03-05 UNTIL 2005-08-08 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Director 2004-12-15 UNTIL 2013-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdw Trading Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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