WATERLINK (UK) HOLDINGS LIMITED
LONDON WATERLINK (UK) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03181974
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 8,126,000 . The most likely internet sites of WATERLINK (UK) HOLDINGS LIMITED are www.waterlinkukholdings.co.uk, and www.waterlink-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterlink Uk Holdings Limited is a Private Limited Company. The company registration number is 03181974. Waterlink Uk Holdings Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Waterlink Uk Holdings Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BRINKMANN-HORNBOGEN, Axel Dieter is a Director of the company. KEIJZER, Reinier Pieter is a Director of the company. Secretary HAMERLY, Nancy has been resigned. Secretary PARNELL, Iain has been resigned. Secretary ROSS, John Peter has been resigned. Secretary WEIDIG, Donald A has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALL, Leroy Mangus has been resigned. Director BRODY, Mark Edward has been resigned. Director CAMBRE, Nicole has been resigned. Director DUBOCQUET, Herve has been resigned. Director HAMERLY, Nancy has been resigned. Director KAPLAN, Ira has been resigned. Director KEIJZER, Reinier Pieter has been resigned. Director KING, Thomas Scott has been resigned. Director MACKAY, William Bremner has been resigned. Director MAJOOR, Cornelius Hubertus Stephanus Maria has been resigned. Director MCSWAIN, William has been resigned. Director MOCNIAK, Michael Joseph has been resigned. Director NEVILLE, Mark has been resigned. Director ROSE, Richard D. has been resigned. Director ROSS, Chet has been resigned. Director ROSS, John Peter has been resigned. Director SAVASTANO, Theodore has been resigned. Director VANTUSKO, Michael Joseph has been resigned. Director VOGELHUBER, William Walter has been resigned. Director WILSON, Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 March 2005
Director
BRINKMANN-HORNBOGEN, Axel Dieter
Appointed Date: 16 April 2013
58 years old
Director
KEIJZER, Reinier Pieter
Appointed Date: 01 October 2007
58 years old

Resigned Directors

Secretary
HAMERLY, Nancy
Resigned: 14 November 1996
Appointed Date: 02 April 1996
Secretary
PARNELL, Iain
Resigned: 07 August 1998
Appointed Date: 15 May 1998
Secretary
ROSS, John Peter
Resigned: 28 February 2005
Appointed Date: 07 August 1998
Secretary
WEIDIG, Donald A
Resigned: 15 May 1998
Appointed Date: 14 November 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 1996
Appointed Date: 28 March 1996
Director
BALL, Leroy Mangus
Resigned: 31 August 2010
Appointed Date: 07 September 2006
57 years old
Director
BRODY, Mark Edward
Resigned: 31 October 2001
Appointed Date: 22 March 2000
64 years old
Director
CAMBRE, Nicole
Resigned: 31 December 2013
Appointed Date: 01 January 2010
54 years old
Director
DUBOCQUET, Herve
Resigned: 21 March 2008
Appointed Date: 08 January 2007
67 years old
Director
HAMERLY, Nancy
Resigned: 31 December 1996
Appointed Date: 02 April 1996
67 years old
Director
KAPLAN, Ira
Resigned: 26 March 1998
Appointed Date: 24 March 1998
71 years old
Director
KEIJZER, Reinier Pieter
Resigned: 04 February 2007
Appointed Date: 01 March 2005
58 years old
Director
KING, Thomas Scott
Resigned: 31 October 2001
Appointed Date: 22 March 2000
73 years old
Director
MACKAY, William Bremner
Resigned: 20 May 1998
Appointed Date: 10 June 1996
95 years old
Director
MAJOOR, Cornelius Hubertus Stephanus Maria
Resigned: 31 December 2011
Appointed Date: 28 June 2004
76 years old
Director
MCSWAIN, William
Resigned: 30 September 2001
Appointed Date: 21 June 2001
76 years old
Director
MOCNIAK, Michael Joseph
Resigned: 05 April 2006
Appointed Date: 01 March 2005
72 years old
Director
NEVILLE, Mark
Resigned: 20 May 1998
Appointed Date: 02 April 1996
71 years old
Director
ROSE, Richard D.
Resigned: 30 September 2015
Appointed Date: 31 August 2010
64 years old
Director
ROSS, Chet
Resigned: 05 June 1998
Appointed Date: 02 April 1996
86 years old
Director
ROSS, John Peter
Resigned: 28 February 2005
Appointed Date: 31 July 2001
77 years old
Director
SAVASTANO, Theodore
Resigned: 22 March 2000
Appointed Date: 15 May 1998
88 years old
Director
VANTUSKO, Michael Joseph
Resigned: 26 March 1998
Appointed Date: 24 March 1998
68 years old
Director
VOGELHUBER, William Walter
Resigned: 28 June 2004
Appointed Date: 01 November 2001
92 years old
Director
WILSON, Edward
Resigned: 31 July 2001
Appointed Date: 15 May 1998
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 April 1996
Appointed Date: 28 March 1996

Persons With Significant Control

Chemviron Carbon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERLINK (UK) HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 8,126,000
31 Mar 2016
Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015
08 Oct 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Richard Rose
...
... and 113 more events
14 Apr 1996
New secretary appointed;new director appointed
14 Apr 1996
New director appointed
14 Apr 1996
Registered office changed on 14/04/96 from: 12 york place leeds LS1 2DS
14 Apr 1996
New director appointed
28 Mar 1996
Incorporation

WATERLINK (UK) HOLDINGS LIMITED Charges

18 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 2 July 2009
Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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