WATERLOWS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04991235
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WATERLOWS LIMITED are www.waterlows.co.uk, and www.waterlows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Waterlows Limited is a Private Limited Company. The company registration number is 04991235. Waterlows Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Waterlows Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . DAVIS, Andrew Simon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director O'DRISCOLL, Richard Spencer Finian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


waterlows Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIS, Andrew Simon
Appointed Date: 03 March 2015
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 March 2015
Appointed Date: 10 December 2003

Director
O'DRISCOLL, Richard Spencer Finian
Resigned: 03 March 2015
Appointed Date: 01 December 2008
68 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2008
Appointed Date: 10 December 2003

Persons With Significant Control

Stanley Davis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERLOWS LIMITED Events

28 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

12 Mar 2015
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 41 Chalton Street London NW1 1JD on 12 March 2015
...
... and 24 more events
09 Aug 2006
Accounts for a dormant company made up to 31 December 2005
13 Dec 2005
Return made up to 10/12/05; full list of members
12 May 2005
Accounts for a dormant company made up to 31 December 2004
13 Dec 2004
Return made up to 10/12/04; full list of members
10 Dec 2003
Incorporation