Company number 10548386
Status Active
Incorporation Date 5 January 2017
Company Type Private Limited Company
Address 1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 2LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Biagio Cassella as a secretary on 29 March 2017; Appointment of Mrs Chizuru Hisatomi as a director on 16 March 2017. The most likely internet sites of WATERTEX LIMITED are www.watertex.co.uk, and www.watertex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watertex Limited is a Private Limited Company.
The company registration number is 10548386. Watertex Limited has been working since 05 January 2017.
The present status of the company is Active. The registered address of Watertex Limited is 1st Floor 314 Regents Park Road Finchley London United Kingdom N3 2lt. . CASSELLA, Biagio is a Secretary of the company. HISATOMI, Chizuru is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 16 March 2017
Appointed Date: 05 January 2017
66 years old
Persons With Significant Control
Miss Chizuru Hisatomi
Notified on: 16 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more
Woodberry Secretarial Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more
Woodberry Secretarial Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more
WATERTEX LIMITED Events
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
03 Apr 2017
Appointment of Mr Biagio Cassella as a secretary on 29 March 2017
22 Mar 2017
Appointment of Mrs Chizuru Hisatomi as a director on 16 March 2017
17 Mar 2017
Termination of appointment of Michael Duke as a director on 16 March 2017
16 Mar 2017
Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 16 March 2017
05 Jan 2017
Incorporation
Statement of capital on 2017-01-05