WATERSITE LIMITED
LONDON CONTINENTAL SHELF 437 LIMITED

Hellopages » City of London » City of London » EC2M 1RX

Company number 06529753
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address CELLNEX UK LIMITED, BROADSTREET HOUSE, 55 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1RX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 25,322,633 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WATERSITE LIMITED are www.watersite.co.uk, and www.watersite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watersite Limited is a Private Limited Company. The company registration number is 06529753. Watersite Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Watersite Limited is Cellnex Uk Limited Broadstreet House 55 Old Broad Street London United Kingdom Ec2m 1rx. . ELLIMAN, Andrew John Charles is a Director of the company. GATEHOUSE, Mary Annabel is a Director of the company. INNES, Paul is a Director of the company. MESTRE MOLINS, Alexandre is a Director of the company. WOODWARD, Alexander James is a Director of the company. Secretary HUMPHREY, David Alexander has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director COLBOURNE, Edward Jack has been resigned. Director CREMONESI, Gianmarco Ernesto Maria has been resigned. Director EHRKE, Christopher Charles has been resigned. Director GRAY, Stuart David has been resigned. Director HUMPHREY, David Alexander has been resigned. Director HUMPHREY, David Alexander has been resigned. Director KILKENNY, Patrick Michael has been resigned. Director MD DIRECTORS LIMITED has been resigned. Director SAVAGE, William Sidney has been resigned. Director SPELMAN, Mary Margaret has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
ELLIMAN, Andrew John Charles
Appointed Date: 02 May 2012
61 years old
Director
GATEHOUSE, Mary Annabel
Appointed Date: 18 October 2016
51 years old
Director
INNES, Paul
Appointed Date: 02 May 2012
68 years old
Director
MESTRE MOLINS, Alexandre
Appointed Date: 18 October 2016
61 years old
Director
WOODWARD, Alexander James
Appointed Date: 18 October 2016
62 years old

Resigned Directors

Secretary
HUMPHREY, David Alexander
Resigned: 31 March 2008
Appointed Date: 26 March 2008
Secretary
LEWIS, Neil Dewar
Resigned: 17 July 2009
Appointed Date: 31 March 2008
Secretary
MD SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 11 March 2008
Director
COLBOURNE, Edward Jack
Resigned: 11 October 2016
Appointed Date: 26 March 2008
59 years old
Director
CREMONESI, Gianmarco Ernesto Maria
Resigned: 19 May 2010
Appointed Date: 15 December 2009
65 years old
Director
EHRKE, Christopher Charles
Resigned: 11 October 2016
Appointed Date: 09 March 2012
52 years old
Director
GRAY, Stuart David
Resigned: 11 October 2016
Appointed Date: 10 February 2011
52 years old
Director
HUMPHREY, David Alexander
Resigned: 30 October 2009
Appointed Date: 01 October 2008
68 years old
Director
HUMPHREY, David Alexander
Resigned: 31 March 2008
Appointed Date: 26 March 2008
61 years old
Director
KILKENNY, Patrick Michael
Resigned: 10 February 2011
Appointed Date: 19 May 2010
56 years old
Director
MD DIRECTORS LIMITED
Resigned: 26 March 2008
Appointed Date: 11 March 2008
Director
SAVAGE, William Sidney
Resigned: 31 May 2011
Appointed Date: 21 October 2009
51 years old
Director
SPELMAN, Mary Margaret
Resigned: 17 July 2009
Appointed Date: 31 March 2008
61 years old

Persons With Significant Control

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

WATERSITE LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 25,322,633
18 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2016
Registered office address changed from 2nd Floor 6 st. Andrew Street London EC4A 3AE to C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London EC2M 1RX on 8 November 2016
07 Nov 2016
Appointment of Miss Mary Annabel Gatehouse as a director on 18 October 2016
...
... and 53 more events
01 Apr 2008
Appointment terminated secretary md secretaries LIMITED
01 Apr 2008
Appointment terminated director md directors LIMITED
28 Mar 2008
Memorandum and Articles of Association
26 Mar 2008
Company name changed continental shelf 437 LIMITED\certificate issued on 26/03/08
11 Mar 2008
Incorporation

WATERSITE LIMITED Charges

29 January 2016
Charge code 0652 9753 0001
Delivered: 4 February 2016
Status: Satisfied on 7 November 2016
Persons entitled: Coöperatieve Rabobank U.A. as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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