WATERMILL LANE ASSOCIATES LTD
LONDON HEARTWOOD MARKETING LIMITED

Hellopages » City of London » City of London » EC1A 9ET

Company number 05921840

Status Active

Incorporation Date 1 September 2006

Company Type Private Limited Company

Address 80-83 LONG LANE, LONDON, EC1A 9ET

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 28 November 2015. The most likely internet sites of WATERMILL LANE ASSOCIATES LTD are www.watermilllaneassociates.co.uk, and www.watermill-lane-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watermill Lane Associates Ltd is a Private Limited Company. The company registration number is 05921840. Watermill Lane Associates Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Watermill Lane Associates Ltd is 80 83 Long Lane London Ec1a 9et. . FALLOWS, Kevin James is a Secretary of the company. FALLOWS, Kevin James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FALLOWS, Maki has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".

Current Directors

Secretary

FALLOWS, Kevin James

Appointed Date: 01 September 2006

Director

FALLOWS, Kevin James

Appointed Date: 01 September 2006
65 years old

Resigned Directors

Nominee Secretary

HCS SECRETARIAL LIMITED

Resigned: 19 March 2007
Appointed Date: 01 September 2006

Director

FALLOWS, Maki

Resigned: 05 February 2015
Appointed Date: 01 September 2006
49 years old

Nominee Director

HANOVER DIRECTORS LIMITED

Resigned: 19 March 2007
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Kevin James Fallows

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Makija Fallows

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERMILL LANE ASSOCIATES LTD Events

29 Dec 2016

Total exemption small company accounts made up to 31 March 2016

13 Dec 2016

Confirmation statement made on 28 November 2016 with updates

09 Feb 2016

Second filing of AR01 previously delivered to Companies House made up to 28 November 2015

02 Feb 2016

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2016

Change of share class name or designation

...

... and 36 more events

26 Mar 2007

Registered office changed on 26/03/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

26 Mar 2007

Registered office changed on 26/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN

21 Mar 2007

Memorandum and Articles of Association

15 Mar 2007

Company name changed heartwood marketing LIMITED\certificate issued on 15/03/07

01 Sep 2006

Incorporation

Similar Companies