WATERS SOLIHULL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WATERS SOLIHULL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WATERS SOLIHULL LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09687575. The accounts status is FULL.
WATERS SOLIHULL LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09687575. The accounts status is FULL.
WATERS SOLIHULL LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2017 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2019 | 19/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEWART WILLCOCK | Jul 1971 | British | Director | 2015-09-14 | CURRENT |
| MS ELIZABETH JILL TARN | Secretary | 2015-07-15 | CURRENT | ||
| MR ANDREW MARK WATERS | Jun 1965 | British | Director | 2015-07-15 UNTIL 2017-10-31 | RESIGNED |
| MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2015-07-15 UNTIL 2015-12-23 | RESIGNED |
| MR JAMES CHRISTOPHER DRISCOLL | Aug 1946 | British | Director | 2015-07-15 UNTIL 2017-10-31 | RESIGNED |
| MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 2015-07-15 UNTIL 2019-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genting Solihull Limited | 2017-10-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Genting Solihull Limited | 2017-08-02 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |