WATERCO SIX LIMITED
DURHAM ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED

Hellopages » County Durham » County Durham » DH1 5FJ

Company number 02528693
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Director's details changed for Mr Martin Parker on 29 June 2016. The most likely internet sites of WATERCO SIX LIMITED are www.watercosix.co.uk, and www.waterco-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Waterco Six Limited is a Private Limited Company. The company registration number is 02528693. Waterco Six Limited has been working since 07 August 1990. The present status of the company is Active. The registered address of Waterco Six Limited is Northumbria House Abbey Road Pity Me Durham Dh1 5fj. . PARKER, Martin is a Director of the company. Secretary ALSOP, Joanna Kate has been resigned. Secretary PARKER, Martin has been resigned. Director ALLAN, John has been resigned. Director DAVIDSON, Ian David Mackenzie has been resigned. Director FOSTER, John Anthony has been resigned. Director GARLICK, John Robert has been resigned. Director GOSLING, Peter Dennis, Dr has been resigned. Director GREEN, Christopher Michael has been resigned. Director GUERIN, John Michael has been resigned. Director HARGREAVES, Jonathan Watson, Dr has been resigned. Director OWEN, Susan Patricia has been resigned. Director TAYLOR, John Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PARKER, Martin
Appointed Date: 01 April 2013
66 years old

Resigned Directors

Secretary
ALSOP, Joanna Kate
Resigned: 17 April 2014
Appointed Date: 20 October 2006

Secretary
PARKER, Martin
Resigned: 20 October 2006

Director
ALLAN, John
Resigned: 30 June 2012
Appointed Date: 16 November 2001
72 years old

Director
DAVIDSON, Ian David Mackenzie
Resigned: 30 September 2007
74 years old

Director
FOSTER, John Anthony
Resigned: 31 December 1996
Appointed Date: 15 July 1993
80 years old

Director
GARLICK, John Robert
Resigned: 01 May 2004
76 years old

Director
GOSLING, Peter Dennis, Dr
Resigned: 31 March 2013
Appointed Date: 01 May 2004
73 years old

Director
GREEN, Christopher Michael
Resigned: 31 December 2012
Appointed Date: 29 October 1997
71 years old

Director
GUERIN, John Michael
Resigned: 09 June 1993
Appointed Date: 29 March 1993
79 years old

Director
HARGREAVES, Jonathan Watson, Dr
Resigned: 29 March 1993
75 years old

Director
OWEN, Susan Patricia
Resigned: 31 December 2012
Appointed Date: 17 July 1997
73 years old

Director
TAYLOR, John Michael
Resigned: 03 September 1997
Appointed Date: 17 July 1997
79 years old

WATERCO SIX LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

29 Jun 2016
Director's details changed for Mr Martin Parker on 29 June 2016
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

...
... and 117 more events
01 Oct 1990
Company name changed sealwall LIMITED\certificate issued on 02/10/90
18 Sep 1990
Director resigned;new director appointed

18 Sep 1990
Secretary resigned;new secretary appointed

05 Sep 1990
Registered office changed on 05/09/90 from: 2 baches street london N1 6UB

07 Aug 1990
Incorporation

WATERCO SIX LIMITED Charges

23 May 2003
Security accession deed
Delivered: 2 June 2003
Status: Satisfied on 8 October 2004
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Its Own Account or as Trustee Forthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…