Company information:
Waterloo (Motor Trade) Holdings Limited (No: 08111840)
Address: CENTENARY HOUSE PENINSULA, RYDON LANE, EXETER, EX2 7XE
Status: Liquidation
Incorporated: 19-Jun-2012
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 07-Mar-2018
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NEIL MICHAEL CROXSON ( DOB: Apr-1968 From: Dec-2016 )
Current Secretary: LOUIS JUNEAU ( From: Aug-2017 )
Resigned Director: HENRY BUCKLEY ( DOB: Jul-1960 From: Aug-2017 To: Jan-2018 )
Resigned Director: ALISTAIR IAN MANSON LATHAM ( DOB: Nov-1971 From: Jun-2012 To: Dec-2012 )
Resigned Director: JAMES WILLIAM MUNDAY ( DOB: Mar-1942 From: Dec-2012 To: Mar-2017 )
Resigned Director: JUDITH PENNY MUNDAY ( DOB: Oct-1940 From: Dec-2012 To: Dec-2016 )
Resigned Director: PETER CHARLES SEPHTON ( DOB: Apr-1959 From: Dec-2016 To: Jan-2018 )
Resigned Secretary: HOLLY SAMANTHA HOOD ( From: Jun-2012 To: Dec-2012 )
Resigned Secretary: JUDITH PENNY MUNDAY ( From: Dec-2012 To: Dec-2016 )
Persons of Significant Control:
Pa Group Holdings Limited, 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-09)