THE WATERBUYERS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1SD

Company number 09723033
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address RIVERMEAD HOUSE, 7 LEWIS COURT, ENDERBY, LEICESTER, LEICS, ENGLAND, LE19 1SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of THE WATERBUYERS LIMITED are www.thewaterbuyers.co.uk, and www.the-waterbuyers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to South Wigston Rail Station is 2.5 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Waterbuyers Limited is a Private Limited Company. The company registration number is 09723033. The Waterbuyers Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of The Waterbuyers Limited is Rivermead House 7 Lewis Court Enderby Leicester Leics England Le19 1sd. . GRAY, Edward James is a Secretary of the company. AKERS, Jonathan Victor is a Director of the company. GRAY, Edward James is a Director of the company. PEAKE, David John is a Director of the company. STALEY, Andrew is a Director of the company. Secretary STALEY, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAY, Edward James
Appointed Date: 13 October 2015
Director
AKERS, Jonathan Victor
Appointed Date: 13 October 2015
51 years old
Director
GRAY, Edward James
Appointed Date: 13 October 2015
44 years old
Director
PEAKE, David John
Appointed Date: 13 October 2015
55 years old
Director
STALEY, Andrew
Appointed Date: 08 August 2015
55 years old

Resigned Directors

Secretary
STALEY, Andrew
Resigned: 13 October 2015
Appointed Date: 08 August 2015

Persons With Significant Control

The Consultus International Group Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

THE WATERBUYERS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Jan 2016
Memorandum and Articles of Association
04 Jan 2016
Appointment of Edward James Gray as a secretary on 13 October 2015
23 Nov 2015
Appointment of Jonathan Victor Akers as a director on 13 October 2015
...
... and 2 more events
23 Nov 2015
Termination of appointment of Andrew Staley as a secretary on 13 October 2015
23 Nov 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2015
Registration of charge 097230330001, created on 13 October 2015
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 1

THE WATERBUYERS LIMITED Charges

13 October 2015
Charge code 0972 3033 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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