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Waterlinks Investments Limited (No: 02413677)

Address: 2 CHATTOCK GARDENS, SOLIHULL, B91 1JY, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 16-Aug-1989

Accounts Next Due: 30-Nov-2022

Next Confirmation Statement Due: 31-Jan-2022

Industry Class: 70100 - Activities of head offices

Current Director: SUSAN MARGARET WATSON ( DOB: Jul-1953   From: Nov-1991  )

Resigned Director: HELEN DEBORAH DRISCOLL ( DOB: Nov-1956   From: Apr-2013   To: Dec-2018  )

Resigned Director: JOHN GRAHAM HARRIS ( DOB: May-1947   From: Nov-1991   To: May-2011  )

Resigned Secretary: JOHN GRAHAM HARRIS ( DOB: May-1947   From: Jan-1999   To: May-2011  )

Resigned Secretary: MILTON NICHOLAS PSYLLIDES ( DOB: Oct-1953   From: Nov-1991   To: Apr-1995  )

Resigned Secretary: PAUL ROBERT WILLIAM SMITH ( DOB: May-1958   From: Apr-1995   To: Jan-1999  )

Resigned Secretary: SUSAN MARGARET WATSON (   From: May-2011   To: Jun-2015  )

Persons of Significant Control:

Tulchan Cornflower (Holdings) Limited, Ts2 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-17)

Waterlinks Investments Group Limited, Ts2 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-17)

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