WATERSEAL (WATERBAR & SEALANTS) LIMITED
DURHAM CITY

Hellopages » County Durham » County Durham » DH1 2XH

Company number 01497596
Status Active
Incorporation Date 20 May 1980
Company Type Private Limited Company
Address UNIT 27, DRAGONVILLE INDUSTRIAL PARK, DURHAM CITY, CO DURHAM, DH1 2XH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Terence James Weston as a director on 6 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WATERSEAL (WATERBAR & SEALANTS) LIMITED are www.watersealwaterbarsealants.co.uk, and www.waterseal-waterbar-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Waterseal Waterbar Sealants Limited is a Private Limited Company. The company registration number is 01497596. Waterseal Waterbar Sealants Limited has been working since 20 May 1980. The present status of the company is Active. The registered address of Waterseal Waterbar Sealants Limited is Unit 27 Dragonville Industrial Park Durham City Co Durham Dh1 2xh. . WESTON, Pauline Anne is a Secretary of the company. WESTON, Grant James is a Director of the company. WESTON, Guy Lapique is a Director of the company. Director WESTON, Pauline Anne has been resigned. Director WESTON, Terence James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WESTON, Pauline Anne
Appointed Date: 16 July 1991
Director
WESTON, Grant James
Appointed Date: 01 April 1998
53 years old
Director
WESTON, Guy Lapique
Appointed Date: 01 April 1998
56 years old

Resigned Directors

Director
WESTON, Pauline Anne
Resigned: 21 December 2004
Appointed Date: 16 July 1991
81 years old
Director
WESTON, Terence James
Resigned: 06 April 2016
Appointed Date: 16 July 1991
83 years old

Persons With Significant Control

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

WATERSEAL (WATERBAR & SEALANTS) LIMITED Events

06 Apr 2017
Confirmation statement made on 18 March 2017 with updates
17 May 2016
Termination of appointment of Terence James Weston as a director on 6 April 2016
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 130,000
30 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
27 Jul 1987
Accounts for a small company made up to 31 March 1987
17 Jul 1987
Return made up to 04/06/87; full list of members
17 Sep 1986
Accounts for a small company made up to 31 March 1986
17 Sep 1986
Return made up to 15/09/86; full list of members
20 May 1980
Certificate of incorporation

WATERSEAL (WATERBAR & SEALANTS) LIMITED Charges

23 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 13 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1996
Debenture
Delivered: 17 June 1996
Status: Satisfied on 7 November 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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