ALEC WATERMAN & SONS LIMITED
LONDON

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Company number 01399970
Status Active
Incorporation Date 15 November 1978
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Confirmation statement made on 17 August 2016 with updates; Micro company accounts made up to 10 September 2015. The most likely internet sites of ALEC WATERMAN & SONS LIMITED are www.alecwatermansons.co.uk, and www.alec-waterman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Alec Waterman Sons Limited is a Private Limited Company. The company registration number is 01399970. Alec Waterman Sons Limited has been working since 15 November 1978. The present status of the company is Active. The registered address of Alec Waterman Sons Limited is 15a Walm Lane London United Kingdom Nw2 5sj. . WATERMAN, Martin is a Secretary of the company. WATERMAN, Howard is a Director of the company. WATERMAN, Martin is a Director of the company. Director WATERMAN, Alec has been resigned. Director WATERMAN, Hetty Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
WATERMAN, Howard

79 years old

Director
WATERMAN, Martin

74 years old

Resigned Directors

Director
WATERMAN, Alec
Resigned: 28 July 2000
113 years old

Director
WATERMAN, Hetty Rose
Resigned: 16 March 2012
107 years old

ALEC WATERMAN & SONS LIMITED Events

20 Mar 2017
Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
06 May 2016
Micro company accounts made up to 10 September 2015
04 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 15,000

10 Apr 2015
Micro company accounts made up to 10 September 2014
...
... and 65 more events
15 Feb 1988
Accounting reference date shortened from 31/03 to 10/09

09 Feb 1988
Return made up to 28/12/87; full list of members

26 Jan 1988
Accounts made up to 10 September 1986

13 May 1987
Return made up to 30/12/86; full list of members

07 May 1987
Full accounts made up to 10 September 1985

ALEC WATERMAN & SONS LIMITED Charges

25 July 1983
Legal mortgage
Delivered: 8 August 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-79 mitcham road, tooting london, SW17 L.B. of…