WATERSTON MILFORD HAVEN HOLDINGS LIMITED
LONDON PETROPLUS MILFORD HAVEN HOLDINGS LIMITED CHANGEPOWERS LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 04843190
Status Liquidation
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 6312 - Storage & warehousing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Liquidators' statement of receipts and payments to 24 September 2015; Liquidators' statement of receipts and payments to 24 September 2014. The most likely internet sites of WATERSTON MILFORD HAVEN HOLDINGS LIMITED are www.waterstonmilfordhavenholdings.co.uk, and www.waterston-milford-haven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterston Milford Haven Holdings Limited is a Private Limited Company. The company registration number is 04843190. Waterston Milford Haven Holdings Limited has been working since 23 July 2003. The present status of the company is Liquidation. The registered address of Waterston Milford Haven Holdings Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . CURRIE, Murdoch William is a Secretary of the company. VAN RIETSCHOTEN, Harry Frederik Constantijn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAAS, Dick has been resigned. Director BONINI, Simon Mark has been resigned. Director DROGE, Joost Bart Maria has been resigned. Director DUNLEY, Christopher John Stewart has been resigned. Director VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson has been resigned. Director VAN POECKE, Martialis Quirinus Henricus has been resigned. Director VAN POECKE, Paulus Quirinus Jacobus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Storage & warehousing".


Current Directors

Secretary
CURRIE, Murdoch William
Appointed Date: 15 September 2003
Director
VAN RIETSCHOTEN, Harry Frederik Constantijn
Appointed Date: 21 August 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 23 July 2003
Director
BAAS, Dick
Resigned: 21 August 2006
Appointed Date: 15 September 2003
77 years old
Director
BONINI, Simon Mark
Resigned: 01 July 2007
Appointed Date: 21 August 2006
63 years old
Director
DROGE, Joost Bart Maria
Resigned: 01 June 2010
Appointed Date: 01 June 2008
62 years old
Director
DUNLEY, Christopher John Stewart
Resigned: 31 May 2010
Appointed Date: 01 June 2008
57 years old
Director
VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson
Resigned: 21 October 2009
Appointed Date: 21 August 2006
53 years old
Director
VAN POECKE, Martialis Quirinus Henricus
Resigned: 18 August 2008
Appointed Date: 01 June 2008
65 years old
Director
VAN POECKE, Paulus Quirinus Jacobus
Resigned: 15 December 2009
Appointed Date: 15 September 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2003
Appointed Date: 23 July 2003

WATERSTON MILFORD HAVEN HOLDINGS LIMITED Events

02 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2016
26 Nov 2015
Liquidators' statement of receipts and payments to 24 September 2015
28 Nov 2014
Liquidators' statement of receipts and payments to 24 September 2014
31 Jul 2014
Registered office address changed from C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA to 2Nd Floor 110 Cannon Street London EC4N 6EU on 31 July 2014
26 Nov 2013
Liquidators' statement of receipts and payments to 24 September 2013
...
... and 51 more events
10 Dec 2003
Memorandum and Articles of Association
25 Nov 2003
Company name changed changepowers LIMITED\certificate issued on 25/11/03
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
23 Jul 2003
Incorporation

WATERSTON MILFORD HAVEN HOLDINGS LIMITED Charges

18 May 2006
Fixed and floating security document
Delivered: 26 May 2006
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The "Security Agent")
Description: For details of properties charged please refer to form 395…
1 November 2005
Fixed and floating security documents
Delivered: 7 November 2005
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: The real property book debts uncalled capital and goodwill…
19 April 2005
Fixed and floating security document
Delivered: 22 April 2005
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Shared services - licence and shares call option
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Dragon Lng Limited
Description: By way of first fixed charge, all its right, title and…

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