WATERSON JONES LIMITED
LONDON WATERSONS JONES LIMITED

Hellopages » City of London » City of London » EC3M 1AE

Company number 04587078
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 4 EASTCHEAP, LONDON, EC3M 1AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Matthew Edward Walton Wille on 27 April 2016. The most likely internet sites of WATERSON JONES LIMITED are www.watersonjones.co.uk, and www.waterson-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterson Jones Limited is a Private Limited Company. The company registration number is 04587078. Waterson Jones Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Waterson Jones Limited is 4 Eastcheap London Ec3m 1ae. . WHITEHEAD, Richard William Bryce is a Director of the company. WILLE, Matthew Edward Walton is a Director of the company. Secretary JONES, Ruth has been resigned. Secretary MCALPINE, Pauline Blair has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Martin Waterson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WHITEHEAD, Richard William Bryce
Appointed Date: 19 December 2014
57 years old
Director
WILLE, Matthew Edward Walton
Appointed Date: 19 December 2014
55 years old

Resigned Directors

Secretary
JONES, Ruth
Resigned: 01 October 2004
Appointed Date: 02 December 2003
Secretary
MCALPINE, Pauline Blair
Resigned: 19 December 2014
Appointed Date: 01 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2003
Appointed Date: 11 November 2002
Director
JONES, Martin Waterson
Resigned: 11 November 2015
Appointed Date: 11 November 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

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

WATERSON JONES LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Nov 2016
Full accounts made up to 30 April 2016
27 Apr 2016
Director's details changed for Mr Matthew Edward Walton Wille on 27 April 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Dec 2015
Director's details changed for Mr Matthew Edward Walton Wille on 21 December 2015
...
... and 47 more events
12 Dec 2003
Director resigned
12 Dec 2003
New director appointed
16 Dec 2002
Memorandum and Articles of Association
09 Dec 2002
Company name changed watersons jones LIMITED\certificate issued on 09/12/02
11 Nov 2002
Incorporation

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