Company Information for

WATERFORD FINANCIAL SERVICES LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,

Company Registration Number

02240239

Private Limited Company

Active - Proposal to Strike off

About Waterford Financial Services Ltd

WATERFORD FINANCIAL SERVICES LIMITED was founded on 1988-04-06 and has its registered office in Greenford. The organisation's status is listed as "Active - Proposal to Strike off". Waterford Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WATERFORD FINANCIAL SERVICES LIMITED
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
Other companies in N3

Filing Information

Company Number02240239
Date formed1988-04-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/03/2019
Account next due31/03/2021
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-07-06 05:54:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Denise Lilley Director HOUSEWIFE 2002-08-05 UNITED KINGDOM
Bernard Maurice Samuels Director DIRECTOR 1991-09-28 ENGLAND
Gregory Mark Yeadon Director CO DIRECTOR INSURANCE ADJUSTOR 2002-08-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Margaret Yeadon Director 1999-02-26 2015-01-30
Margaret Yeadon Company Secretary 1999-02-26 2015-01-03
Denis Yeadon Director 1999-02-26 2011-09-28
Toni Valerie Samuels Company Secretary 1992-05-19 1999-02-26
Helena Mundy Company Secretary 1991-09-28 1992-05-19
Helena Mundy Director 1991-09-28 1992-05-19
Norman Mundy Director 1991-09-28 1992-05-19

Related Directorships for Bernard Maurice Samuels

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Maurice Samuels ASSAM FINANCE LIMITEDDirector 2015-01-14 CURRENT 2015-01-12 Active
Bernard Maurice Samuels BESTDIRECT LIMITEDDirector 2009-09-15 CURRENT 2009-04-30 Dissolved 2018-01-09
Bernard Maurice Samuels TAXI CAB RENTALS LIMITEDDirector 2009-05-16 CURRENT 2009-04-21 Dissolved 2015-05-05
Bernard Maurice Samuels GRANITE PROPERTY TRADING LIMITEDDirector 2008-09-26 CURRENT 2008-09-25 Active
Bernard Maurice Samuels FINESTATUS LIMITEDDirector 2008-01-18 CURRENT 2008-01-15 Dissolved 2015-09-29
Bernard Maurice Samuels HIGHPILLAR LIMITEDDirector 2007-10-01 CURRENT 2006-05-24 Dissolved 2013-11-05
Bernard Maurice Samuels CROSSWAYS ENTERPRISES LIMITEDDirector 2007-08-07 CURRENT 2007-07-26 Active
Bernard Maurice Samuels 315 REGENTS PARK ROAD LIMITEDDirector 2007-07-24 CURRENT 2007-07-20 Active
Bernard Maurice Samuels REAL IDEAS LIMITEDDirector 2005-04-29 CURRENT 2003-11-21 Active
Bernard Maurice Samuels 30 THE LITTLE BOLTONS LIMITEDDirector 2005-02-08 CURRENT 2005-02-03 Active - Proposal to Strike off
Bernard Maurice Samuels GEMFORCE INVESTMENTS LIMITEDDirector 1999-12-21 CURRENT 1999-11-04 Dissolved 2017-04-18
Bernard Maurice Samuels TAKEOVER LIMITEDDirector 1998-02-09 CURRENT 1998-02-05 Active
Bernard Maurice Samuels ALANDALE SECURITIES LIMITEDDirector 1997-07-01 CURRENT 1988-03-31 Active
Bernard Maurice Samuels SAMUELS MORTGAGE MANAGEMENT LIMITEDDirector 1997-02-19 CURRENT 1997-02-07 Dissolved 2017-01-17
Bernard Maurice Samuels GRANDPLACE LIMITEDDirector 1997-01-28 CURRENT 1996-12-30 Active
Bernard Maurice Samuels AGEGIFT LIMITEDDirector 1997-01-02 CURRENT 1990-03-05 Active
Bernard Maurice Samuels BROOKCHASE LIMITEDDirector 1996-02-20 CURRENT 1996-02-02 Active
Bernard Maurice Samuels FIRMFACT LIMITEDDirector 1996-01-26 CURRENT 1996-01-19 Dissolved 2015-03-03
Bernard Maurice Samuels VOLUMESTARTDirector 1995-06-20 CURRENT 1995-05-19 Active
Bernard Maurice Samuels WESTMARKET LIMITEDDirector 1994-11-07 CURRENT 1994-10-19 Active - Proposal to Strike off
Bernard Maurice Samuels BINDFARE LIMITEDDirector 1994-08-10 CURRENT 1994-06-22 Active
Bernard Maurice Samuels QUILLHURST LIMITEDDirector 1993-02-28 CURRENT 1990-02-28 Active
Bernard Maurice Samuels CUMBERLAND FINANCE CO. LIMITEDDirector 1992-10-31 CURRENT 1980-03-05 Active
Bernard Maurice Samuels ONECASHE LIMITEDDirector 1992-10-31 CURRENT 1981-06-26 Active
Bernard Maurice Samuels GRESTOL LIMITEDDirector 1992-06-30 CURRENT 1986-02-11 Active
Bernard Maurice Samuels NORTHWAY PROPERTIES LIMITEDDirector 1992-06-30 CURRENT 1985-12-02 Active
Bernard Maurice Samuels GRANT FINANCING AND GUARANTEES LIMITEDDirector 1991-12-31 CURRENT 1972-05-05 Active
Bernard Maurice Samuels MAPLE FINANCIAL SERVICES LIMITEDDirector 1991-11-30 CURRENT 1988-11-30 Liquidation
Bernard Maurice Samuels HARRIER FINANCIAL SERVICES LIMITEDDirector 1991-10-30 CURRENT 1988-08-23 Active
Bernard Maurice Samuels HIGHFORM FINANCE LIMITEDDirector 1991-09-17 CURRENT 1970-06-11 Dissolved 2014-02-04
Bernard Maurice Samuels LACY HOMES LIMITEDDirector 1991-08-13 CURRENT 1983-03-01 Active
Bernard Maurice Samuels B.M.SAMUELS LTDDirector 1991-07-31 CURRENT 1965-06-02 Active
Bernard Maurice Samuels MOORQUEST LIMITEDDirector 1991-07-11 CURRENT 1973-08-02 Active
Bernard Maurice Samuels B.M. SAMUELS FINANCE GROUP LTDDirector 1991-07-11 CURRENT 1972-05-22 Active
Bernard Maurice Samuels MICROMINT LIMITEDDirector 1991-07-03 CURRENT 1984-12-20 Liquidation
Bernard Maurice Samuels GROVESCENE LIMITEDDirector 1991-06-28 CURRENT 1988-05-25 Dissolved 2015-02-10
Bernard Maurice Samuels PANABROOK LIMITEDDirector 1991-06-28 CURRENT 1984-12-19 Dissolved 2013-12-10
Bernard Maurice Samuels NORTHWAY SECURITIES LIMITEDDirector 1991-06-27 CURRENT 1969-07-28 Active
Bernard Maurice Samuels RIGHTOFFER LIMITEDDirector 1991-05-28 CURRENT 1986-12-02 Active
Bernard Maurice Samuels PEDRIAN LIMITEDDirector 1991-05-15 CURRENT 1978-09-20 Active
Bernard Maurice Samuels MELLSMARK FINANCE LIMITEDDirector 1991-05-15 CURRENT 1977-11-17 Liquidation
Bernard Maurice Samuels STREAMWAIN FINANCE LIMITEDDirector 1991-03-19 CURRENT 1976-07-23 Active
Bernard Maurice Samuels BRANHURST FINANCE LIMITEDDirector 1991-02-01 CURRENT 1987-10-13 Active
Bernard Maurice Samuels ERCON INVESTMENTS LIMITEDDirector 1990-12-20 CURRENT 1984-07-06 Active - Proposal to Strike off
Bernard Maurice Samuels LANES (KENTON) LIMITEDDirector 1990-11-30 CURRENT 1958-02-14 Dissolved 2013-12-03