WATERMEAD FINANCIAL LIMITED
LEICESTER

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Company number 04253678
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address WATERMEAD HOUSE, 637 MELTON ROAD, THURMASTON, LEICESTER, LEICS, LE4 8EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WATERMEAD FINANCIAL LIMITED are www.watermeadfinancial.co.uk, and www.watermead-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Watermead Financial Limited is a Private Limited Company. The company registration number is 04253678. Watermead Financial Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Watermead Financial Limited is Watermead House 637 Melton Road Thurmaston Leicester Leics Le4 8eb. . CAVE, Jill Elizabeth is a Secretary of the company. CAVE, Stephen is a Director of the company. COOPER, Michael Aaron is a Director of the company. MASDING, Barry is a Director of the company. PANKHANIA, Ashvin Arjan is a Director of the company. STEPHENSON, Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWARD, Paul William has been resigned. Director WHEARITY, James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAVE, Jill Elizabeth
Appointed Date: 31 July 2001

Director
CAVE, Stephen
Appointed Date: 31 July 2001
69 years old

Director
COOPER, Michael Aaron
Appointed Date: 12 January 2006
45 years old

Director
MASDING, Barry
Appointed Date: 12 January 2006
64 years old

Director
PANKHANIA, Ashvin Arjan
Appointed Date: 31 July 2001
66 years old

Director
STEPHENSON, Kevin
Appointed Date: 31 July 2001
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2001
Appointed Date: 17 July 2001

Director
HOWARD, Paul William
Resigned: 30 September 2008
Appointed Date: 12 January 2006
78 years old

Director
WHEARITY, James
Resigned: 12 September 2001
Appointed Date: 31 July 2001
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2001
Appointed Date: 17 July 2001

WATERMEAD FINANCIAL LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 October 2016
16 Aug 2016
Confirmation statement made on 17 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 20

16 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
16 Aug 2001
New secretary appointed
16 Aug 2001
New director appointed
19 Jul 2001
Secretary resigned
19 Jul 2001
Director resigned
17 Jul 2001
Incorporation