WATERLEVEL LIMITED
LONDON ALBION WATER GROUP LIMITED WATERLEVEL LIMITED

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Company number 04753001
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address LOWER GROUND LEVEL, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 10 January 2017 GBP 146 ; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of WATERLEVEL LIMITED are www.waterlevel.co.uk, and www.waterlevel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterlevel Limited is a Private Limited Company. The company registration number is 04753001. Waterlevel Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Waterlevel Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London England Wc1a 1dg. . BROWN, Scott James is a Secretary of the company. BRYAN, Jeremy Robert, Dr is a Director of the company. JEFFERY, Malcolm is a Director of the company. KNAGGS, David Alan is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROWN, Scott James
Appointed Date: 31 December 2014
Director
BRYAN, Jeremy Robert, Dr
Appointed Date: 12 August 2003
74 years old
Director
JEFFERY, Malcolm
Appointed Date: 12 August 2003
79 years old
Director
KNAGGS, David Alan
Appointed Date: 12 August 2003
59 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 31 December 2014
Appointed Date: 31 October 2013
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 August 2003
Appointed Date: 02 May 2003
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 31 October 2013
Appointed Date: 12 August 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 August 2003
Appointed Date: 02 May 2003

Persons With Significant Control

Dr Jeremy Robert Bryan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malcolm Jeffery
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Alan Knaggs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLEVEL LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 146
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
24 Aug 2016
Accounts for a small company made up to 31 March 2016
...
... and 50 more events
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
02 May 2003
Incorporation

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