E J WATERHOUSE (POTTEN END) LIMITED
BERKHAMSTED AMERSFORT LIMITED

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Company number 02268508
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address THE COTTAGE ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Robert John Waterhouse on 1 January 2016. The most likely internet sites of E J WATERHOUSE (POTTEN END) LIMITED are www.ejwaterhousepottenend.co.uk, and www.e-j-waterhouse-potten-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. E J Waterhouse Potten End Limited is a Private Limited Company. The company registration number is 02268508. E J Waterhouse Potten End Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of E J Waterhouse Potten End Limited is The Cottage Ashlyns Hall Chesham Road Berkhamsted Hertfordshire Hp4 2st. . WATERHOUSE, Michael John is a Director of the company. WATERHOUSE, Robert John is a Director of the company. Secretary WATERHOUSE, Michael John has been resigned. Director WATERHOUSE, Gillian Rosemary has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WATERHOUSE, Michael John

89 years old
Director
WATERHOUSE, Robert John
Appointed Date: 31 October 2013
54 years old

Resigned Directors

Secretary
WATERHOUSE, Michael John
Resigned: 31 October 2013
Director
WATERHOUSE, Gillian Rosemary
Resigned: 31 October 2013
87 years old

Persons With Significant Control

E J Waterhouse & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E J WATERHOUSE (POTTEN END) LIMITED Events

09 Dec 2016
Confirmation statement made on 18 November 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Director's details changed for Mr Robert John Waterhouse on 1 January 2016
22 Sep 2016
Director's details changed for Mr Michael John Waterhouse on 1 January 2016
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 80 more events
22 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1988
Registered office changed on 22/09/88 from: 31 corsham street london N1 6DR
22 Sep 1988
Memorandum and Articles of Association
23 Aug 1988
Company name changed avonfort LIMITED\certificate issued on 24/08/88
16 Jun 1988
Incorporation

E J WATERHOUSE (POTTEN END) LIMITED Charges

3 December 1998
Debenture
Delivered: 9 December 1998
Status: Satisfied on 26 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1998
Legal charge
Delivered: 9 December 1998
Status: Satisfied on 26 October 2001
Persons entitled: Barclays Bank PLC
Description: Amersfort, berkhamsted common, berkhamsted, hertfordshire…
18 September 1997
Legal charge
Delivered: 4 October 1997
Status: Satisfied on 26 October 2001
Persons entitled: E J Waterhouse & Sons Limited
Description: Land and buildings k/a amersfort berkhamsted common…
30 November 1988
Mortgage
Delivered: 15 December 1988
Status: Satisfied on 26 October 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property of amersfort, berkhamsted common, berkhamsted…

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