Waterton Tennis Centre Limited in Village Way CARDIFF - CF15 7NE

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Waterton Tennis Centre Limited CARDIFF

Founded in 2002, Waterton Tennis Centre, classified under reg no. 04385312 is an active company. Currently registered at Oak House CF15 7NE, Cardiff the company has been in the business for twenty two years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Gary E., David K.. Of them, David K. has been with the company the longest, being appointed on 18 June 2014 and Gary E. has been with the company for the least time - from 8 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waterton Tennis Centre Limited Address / Contact

Office Address	Oak House
Office Address2	Village Way
Town	Cardiff
Post code	CF15 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04385312
Date of Incorporation	Fri, 1st Mar 2002
Industry	Activities of professional membership organizations
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Gary E.

Position: Director

Appointed: 08 July 2020

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 June 2014

David K.

Position: Director

Appointed: 18 June 2014

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Christopher B.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2020

Rodney W.

Position: Director

Appointed: 05 April 2011

Resigned: 30 June 2012

James G.

Position: Director

Appointed: 08 August 2005

Resigned: 02 April 2013

Alistair R.

Position: Secretary

Appointed: 15 December 2004

Resigned: 13 March 2013

Alistair R.

Position: Director

Appointed: 15 December 2004

Resigned: 13 March 2013

David K.

Position: Director

Appointed: 15 December 2004

Resigned: 05 April 2011

Adrian B.

Position: Director

Appointed: 15 December 2004

Resigned: 16 February 2007

Ian G.

Position: Director

Appointed: 15 December 2004

Resigned: 05 April 2011

Andrew C.

Position: Director

Appointed: 15 December 2004

Resigned: 19 October 2006

Edward M.

Position: Director

Appointed: 05 March 2004

Resigned: 08 August 2005

Albert P.

Position: Secretary

Appointed: 05 March 2004

Resigned: 15 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2002

Resigned: 01 March 2002

Lorraine S.

Position: Secretary

Appointed: 01 March 2002

Resigned: 05 March 2004

Christopher S.

Position: Director

Appointed: 01 March 2002

Resigned: 05 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2002

Resigned: 01 March 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Bdw Trading Limited from Coalville, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bdw Trading Limited

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03018173
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 3rd, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 7th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 18th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 8th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 9th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Mar 2016: 630001.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 1st, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 28th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 4th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 630001.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 20th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 13th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 21st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 7th, March 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 12th, February 2010	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to Mon, 30th Jun 2008 filed on: 28th, April 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 18th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 17th, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 17th, March 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 10th Mar 2005	annual return
363s	Annual return drawn up to Thu, 3rd Jun 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Jun 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 28th, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 28th, January 2004	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 26th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 26th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Apr 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Apr 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2002	incorporation	Free Download (18 pages)

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