WATERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU
Company number 02912366
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr James Hallam on 6 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,807,543 . The most likely internet sites of WATERS LIMITED are www.waters.co.uk, and www.waters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waters Limited is a Private Limited Company. The company registration number is 02912366. Waters Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Waters Limited is 11 Old Jewry London Ec2r 8du. . INTERTRUST (UK) LIMITED is a Secretary of the company. AYACHE, Andre Jules is a Director of the company. BEAUDOUIN, Mark Tyrell is a Director of the company. HALLAM, James is a Director of the company. Secretary SUMMERLEY, Timothy Fitzgerald has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director FAIRLEY, Henry Donald has been resigned. Director HARRINGTON, Michael Cornelius has been resigned. Director ORNELL, John Alden has been resigned. Director PAYNE, Richard Henry has been resigned. Director TAYMOR, Phillip Stephen has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
AYACHE, Andre Jules
Appointed Date: 01 January 2001
72 years old
Director
BEAUDOUIN, Mark Tyrell
Appointed Date: 09 June 2014
70 years old
Director
HALLAM, James
Appointed Date: 01 February 2013
52 years old

Resigned Directors

Secretary
SUMMERLEY, Timothy Fitzgerald
Resigned: 10 July 1998
Appointed Date: 09 June 1997
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 09 June 2008
Secretary
SISEC LIMITED
Resigned: 15 June 2007
Appointed Date: 10 July 1998
Nominee Secretary
SISEC LIMITED
Resigned: 15 September 1997
Appointed Date: 24 March 1994
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 June 2008
Appointed Date: 02 July 2007
Director
FAIRLEY, Henry Donald
Resigned: 31 December 2000
Appointed Date: 22 July 1994
84 years old
Director
HARRINGTON, Michael Cornelius
Resigned: 31 January 2013
Appointed Date: 11 July 2006
65 years old
Director
ORNELL, John Alden
Resigned: 09 June 2014
Appointed Date: 02 July 2001
68 years old
Director
PAYNE, Richard Henry
Resigned: 20 June 2006
Appointed Date: 22 July 1994
83 years old
Director
TAYMOR, Phillip Stephen
Resigned: 02 July 2001
Appointed Date: 22 July 1994
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 22 July 1994
Appointed Date: 24 March 1994
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 22 July 1994
Appointed Date: 24 March 1994

WATERS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Director's details changed for Mr James Hallam on 6 May 2016
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,807,543
15 Oct 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,807,543
...
... and 96 more events
06 Aug 1994
New director appointed
28 Jul 1994
Director resigned;new director appointed
28 Jul 1994
Director resigned;new director appointed
28 Jun 1994
Company name changed 3009TH single member shelf tradi ng company LIMITED\certificate issued on 28/06/94
24 Mar 1994
Incorporation

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