WATERHOUSE ELECTRONICS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 5ZA

Company number 03645436
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 31 LOBELIA MEWS, LAINDON, BASILDON, ESSEX, ENGLAND, SS15 5ZA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 65 Newberry Side Basildon Essex SS15 5XD to 31 Lobelia Mews Laindon Basildon Essex SS15 5ZA on 20 October 2016. The most likely internet sites of WATERHOUSE ELECTRONICS LIMITED are www.waterhouseelectronics.co.uk, and www.waterhouse-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Billericay Rail Station is 4.1 miles; to Brentwood Rail Station is 6.2 miles; to Battlesbridge Rail Station is 7.2 miles; to Grays Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterhouse Electronics Limited is a Private Limited Company. The company registration number is 03645436. Waterhouse Electronics Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Waterhouse Electronics Limited is 31 Lobelia Mews Laindon Basildon Essex England Ss15 5za. . CALVY, Philip is a Director of the company. Secretary JACOBS, Christine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CALVY, Philip
Appointed Date: 09 February 1999
60 years old

Resigned Directors

Secretary
JACOBS, Christine
Resigned: 19 October 2011
Appointed Date: 09 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 07 October 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 February 1999
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Philip Calvy
Notified on: 7 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WATERHOUSE ELECTRONICS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Oct 2016
Registered office address changed from 65 Newberry Side Basildon Essex SS15 5XD to 31 Lobelia Mews Laindon Basildon Essex SS15 5ZA on 20 October 2016
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
31 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
...
... and 37 more events
19 Feb 1999
Director resigned
19 Feb 1999
New secretary appointed
19 Feb 1999
New director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: suite 20880 72 new bond street london W1Y 9DD
07 Oct 1998
Incorporation

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