WATERTITE INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1V 6JF

Company number 00807643
Status Active
Incorporation Date 2 June 1964
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Hugh Ian Taylor as a director on 7 December 2015. The most likely internet sites of WATERTITE INVESTMENTS LIMITED are www.watertiteinvestments.co.uk, and www.watertite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watertite Investments Limited is a Private Limited Company. The company registration number is 00807643. Watertite Investments Limited has been working since 02 June 1964. The present status of the company is Active. The registered address of Watertite Investments Limited is 18 Hand Court London Wc1v 6jf. . TAYLOR, Jennifer Mary is a Director of the company. Secretary BASTIAN, Nicholas Paul has been resigned. Secretary CAMPBELL, David Alexander Duncan has been resigned. Director TAYLOR, Hugh Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TAYLOR, Jennifer Mary
Appointed Date: 07 April 2015
73 years old

Resigned Directors

Secretary
BASTIAN, Nicholas Paul
Resigned: 11 September 1997

Secretary
CAMPBELL, David Alexander Duncan
Resigned: 24 August 2009
Appointed Date: 11 September 1997

Director
TAYLOR, Hugh Ian
Resigned: 07 December 2015
80 years old

Persons With Significant Control

Northwilds Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WATERTITE INVESTMENTS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Dec 2015
Termination of appointment of Hugh Ian Taylor as a director on 7 December 2015
01 Sep 2015
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 12,000

...
... and 80 more events
14 Sep 1988
Return made up to 31/12/86; full list of members

14 Sep 1988
Return made up to 31/12/85; full list of members

14 Sep 1988
Return made up to 31/12/85; full list of members

14 Sep 1988
Accounts for a small company made up to 31 December 1986

14 Sep 1988
Accounts made up to 31 December 1985

WATERTITE INVESTMENTS LIMITED Charges

23 October 1992
Debenture
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Floating charge over all undertaking and assets.
23 October 1992
Legal charge
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 23 coningham road in the london borough of…
21 February 1990
Floating charge
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: By way of floating security the company'S. Undertaking and…
30 August 1988
Legal mortgage
Delivered: 19 September 1988
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: F/H 24 eaton rise, london W5, title no. Mx 142552. floating…