J L WATERHOUSE LIMITED
MORETON-IN-MARSH J L SISSON LIMITED

Hellopages » Gloucestershire » Cotswold » GL56 0JQ
Company number 04437415
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 6 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of J L WATERHOUSE LIMITED are www.jlwaterhouse.co.uk, and www.j-l-waterhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Kingham Rail Station is 6.4 miles; to Shipton Rail Station is 9.4 miles; to Ascott-under-Wychwood Rail Station is 9.9 miles; to Honeybourne Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J L Waterhouse Limited is a Private Limited Company. The company registration number is 04437415. J L Waterhouse Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of J L Waterhouse Limited is 6 Cotswold Business Village London Road Moreton in Marsh Gloucestershire Gl56 0jq. . WATERHOUSE, Jake Leigh is a Director of the company. WATERHOUSE, Pauline Ruth is a Director of the company. Secretary ARMSTRONG, James Brian has been resigned. Secretary SISSON, Karine Lydia has been resigned. Director SISSON, Karine Lydia has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
WATERHOUSE, Jake Leigh
Appointed Date: 13 May 2002
49 years old
Director
WATERHOUSE, Pauline Ruth
Appointed Date: 02 January 2012
48 years old

Resigned Directors

Secretary
ARMSTRONG, James Brian
Resigned: 08 September 2006
Appointed Date: 13 May 2002
Secretary
SISSON, Karine Lydia
Resigned: 05 August 2009
Appointed Date: 08 September 2006
Director
SISSON, Karine Lydia
Resigned: 08 September 2006
Appointed Date: 13 May 2002
54 years old

Persons With Significant Control

Mr Jake Waterhouse
Notified on: 19 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J L WATERHOUSE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 40 more events
05 Jun 2003
Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
12 Jul 2002
Director's particulars changed
24 Jun 2002
Director's particulars changed
13 May 2002
Incorporation

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