Company information:
Waterlow Business Supplies Limited (No: 02384199)
Address: THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF, UNITED KINGDOM
Status: Active
Incorporated: 15-May-1989
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN ERIC DEWS ( DOB: Oct-1975 From: Jun-2023 )
Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Mar-2019 )
Current Director: SIMON DAVID WALSH ( DOB: Jul-1971 From: Jun-2023 )
Current Secretary: JAYNE LOUISE ASPELL ( From: Apr-2022 )
Resigned Director: CHRISTOPHER ASHBY BRIGGS ( DOB: Feb-1958 From: Mar-1999 To: Aug-2001 )
Resigned Director: GRAHAM FREDERICK BUTLER ( DOB: Jun-1934 From: Jun-1993 To: Dec-1993 )
Resigned Director: PETER CHARLES CAHILL ( DOB: Aug-1943 From: May-1991 To: Feb-2003 )
Resigned Director: DAVID COX ( DOB: Aug-1948 From: May-1991 To: Feb-2000 )
Resigned Director: NICHOLAS ROBIN DALE ( DOB: Mar-1957 From: Feb-1996 To: Aug-1998 )
Resigned Director: LISA ANNE EADES ( DOB: Oct-1967 From: Jan-1999 To: May-2004 )
Resigned Director: MICHAEL EWART SMITH ( DOB: Jan-1962 From: Sep-2008 To: Mar-2013 )
Resigned Director: ALLAN JAMES FOSTER ( DOB: Nov-1946 From: Sep-2001 To: Nov-2003 )
Resigned Director: JOHN HICKFORD ( DOB: Mar-1948 From: May-1991 To: Mar-1999 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Mar-2019 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Mar-2019 To: Feb-2022 )
Resigned Director: PETER STANLEY HOBDAY ( DOB: Oct-1954 From: May-1991 To: Aug-1995 )
Resigned Director: NICHOLAS ROBIN HODGES ( DOB: Jul-1959 From: Jul-1996 To: Mar-2019 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Feb-2022 To: Feb-2023 )
Resigned Director: REGINALD FRANCIS MCATEE ( From: Jul-1996 To: Mar-1999 )
Resigned Director: ALEXANDER JAMES MCCALLUM ( DOB: Dec-1960 From: Mar-2004 To: Sep-2008 )
Resigned Director: JOSEPH MCGRANE ( DOB: Jun-1954 From: May-1991 To: May-1993 )
Resigned Director: ANDREW GRAHAM MOBBS ( DOB: Apr-1978 From: Mar-2013 To: Mar-2019 )
Resigned Director: HUGH EDWARD SEAR ( DOB: Jun-1944 From: Nov-1999 To: May-2007 )
Resigned Director: BERNARD JOSEPH TAYLOR ( From: May-1991 To: Jun-1996 )
Resigned Director: ANDREW ISON GRAY WATSON ( DOB: Feb-1942 From: Jul-1996 To: Mar-1999 )
Resigned Director: ANTHONY WHALLEY ( DOB: Jul-1941 From: Feb-1994 To: Jun-1996 )
Resigned Director: JEFFREY MICHAEL WHITEWAY ( DOB: Sep-1960 From: Sep-1997 To: Mar-1999 )
Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Mar-2019 To: Jul-2023 )
Resigned Secretary: NICHOLAS ROBIN DALE ( DOB: Mar-1957 From: Dec-1996 To: Sep-1997 )
Resigned Secretary: PETER STANLEY HOBDAY ( DOB: Oct-1954 From: May-1991 To: Aug-1995 )
Resigned Secretary: SUNDER MANSUKHANI ( DOB: Jan-1937 From: Sep-1995 To: Dec-1996 )
Resigned Secretary: PHILIPPA ANNE MAYNARD ( DOB: Mar-1962 From: Sep-1997 To: Mar-2019 )
Resigned Secretary: NATALIE AMANDA SHAW ( From: Mar-2019 To: Apr-2022 )
Persons of Significant Control:
Oyezstraker Group Limited, Unit 4 Purley Way, Croydon, CR0 4NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-29)
Advanced Legal Solutions Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Mr Jonathan Paul Moulton, 10 Buckingham Street, London, WC2N 6DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)