WATERMEX LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 03762958
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WATERMEX LIMITED are www.watermex.co.uk, and www.watermex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watermex Limited is a Private Limited Company. The company registration number is 03762958. Watermex Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Watermex Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. The company`s financial liabilities are £4.71k. It is £-2.54k against last year. And the total assets are £12.23k, which is £-2.84k against last year. OBERSON, Michel is a Secretary of the company. GABANN, Sinead Nic is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director CHACHAM, Dalia has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GAMMA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


watermex Key Finiance

LIABILITIES £4.71k
-36%
CASH n/a
TOTAL ASSETS £12.23k
-19%
All Financial Figures

Current Directors

Secretary
OBERSON, Michel
Appointed Date: 27 February 2013
Director
GABANN, Sinead Nic
Appointed Date: 27 February 2013
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 29 April 1999
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 27 February 2013
Appointed Date: 06 July 1999
Director
CHACHAM, Dalia
Resigned: 27 February 2013
Appointed Date: 01 August 2010
66 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 06 July 1999
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 1999
Appointed Date: 29 April 1999
Director
GAMMA DIRECTORS LIMITED
Resigned: 27 February 2013
Appointed Date: 10 December 2001

Persons With Significant Control

Mrs Danielle Raymonde Monique Auclair
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

WATERMEX LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
05 Aug 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/07/99
12 Jul 1999
Registered office changed on 12/07/99 from: 788-790 finchley road london NW11 7TJ
29 Apr 1999
Incorporation

WATERMEX LIMITED Charges

31 July 2008
Share pledge agreement relating to the shares in royal flush chartering aps and
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Sg Equipment Finance Schweiz Ag
Description: The pledged securities and the related assets see image for…

Similar Companies

WATERMEN INCORPORATED LIMITED WATERMETRICS (UK) LLP WATERMEYER LANDSCAPES LIMITED WATERMICRO LIMITED WATERMILES LIMITED WATERMILL 2015 LIMITED WATERMILL ACCOUNTING FOR NON-PROFITS LTD