WATERLOO GATSBY LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
WATERLOO GATSBY LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active - Proposal to Strike off.
WATERLOO GATSBY LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/11/2023.
WATERLOO GATSBY LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/11/2023.
WATERLOO GATSBY LIMITED - NEWPORT
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 2 | 01/02/2022 | 01/11/2023 |
Registered Office
BRADBURY HOUSE
NEWPORT
GWENT
NP20 2DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TERI HAWKES | Jun 1974 | British | Director | 2016-03-02 | CURRENT |
| CHARLES ROBERT EVANS | Mar 1954 | British | Director | 2005-12-31 | CURRENT |
| MS TERI HAWKES | Secretary | 2018-02-20 | CURRENT | ||
| JOHN ANDREW FRANCIS | Feb 1971 | British | Director | 2005-01-24 UNTIL 2005-12-31 | RESIGNED |
| MR THOMAS BEDE MARKHAM DAVID | May 1962 | British | Director | 2005-01-24 UNTIL 2013-06-01 | RESIGNED |
| MR MARK BOWEN | May 1964 | British | Director | 2005-01-24 UNTIL 2018-02-20 | RESIGNED |
| MR JULIAN VIVIAN PHILLIPS | Sep 1965 | British | Secretary | 2005-01-24 UNTIL 2007-06-01 | RESIGNED |
| MR MARK BOWEN | May 1964 | British | Secretary | 2007-06-01 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Teri Hawkes | 2018-02-28 | 6/1974 | Newport Gwent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Bowen | 2017-01-24 - 2018-02-01 | 5/1964 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Robert Evans | 2017-01-24 | 3/1954 | Newport Gwent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WATERLOO_GATSBY_LIMITED - Accounts | 2023-10-12 | 01-02-2022 | £287,685 Cash £-261,764 equity |
| WATERLOO_GATSBY_LIMITED - Accounts | 2021-10-29 | 31-01-2021 | £35,448 Cash £-190,900 equity |
| WATERLOO_GATSBY_LIMITED - Accounts | 2021-01-30 | 31-01-2020 | £4,324 Cash £-180,727 equity |
| WATERLOO_GATSBY_LIMITED - Accounts | 2019-11-01 | 31-01-2019 | £6,027 Cash £-161,849 equity |
| WATERLOO_GATSBY_LIMITED - Accounts | 2018-11-01 | 31-01-2018 | £3,192 Cash £-530,568 equity |