WATERS & STANTON LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 03421139
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ENGLAND, SS8 9DE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 18 January 2017; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 1 November 2015. The most likely internet sites of WATERS & STANTON LIMITED are www.watersstanton.co.uk, and www.waters-stanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Waters Stanton Limited is a Private Limited Company. The company registration number is 03421139. Waters Stanton Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Waters Stanton Limited is Matrix House 12 16 Lionel Road Canvey Island England Ss8 9de. . WATERS, Peter William is a Secretary of the company. STANTON, Jeffrey James is a Director of the company. WATERS, Peter William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRANCIS, Mark Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATERS, Eileen Joyce has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WATERS, Peter William
Appointed Date: 18 August 1997
Director
STANTON, Jeffrey James
Appointed Date: 18 August 1997
80 years old
Director
WATERS, Peter William
Appointed Date: 18 August 1997
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
FRANCIS, Mark Thomas
Resigned: 01 August 2013
Appointed Date: 07 October 1997
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
WATERS, Eileen Joyce
Resigned: 26 April 2006
Appointed Date: 18 August 1997
82 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Mr Jeffrey James Stanton
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Waters
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERS & STANTON LIMITED Events

18 Jan 2017
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 18 January 2017
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 1 November 2015
03 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 150,000
03 Sep 2015
Director's details changed for Mr Peter William Waters on 21 July 2015
...
... and 62 more events
02 Sep 1997
New secretary appointed;new director appointed
02 Sep 1997
Registered office changed on 02/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Sep 1997
Secretary resigned
02 Sep 1997
Director resigned
18 Aug 1997
Incorporation

WATERS & STANTON LIMITED Charges

9 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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