WATERROWER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7QE

Company number 06054950
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 19 ACTON PARK ESTATE, THE VALE, LONDON, W3 7QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 72 . The most likely internet sites of WATERROWER HOLDINGS LIMITED are www.waterrowerholdings.co.uk, and www.waterrower-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterrower Holdings Limited is a Private Limited Company. The company registration number is 06054950. Waterrower Holdings Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Waterrower Holdings Limited is 19 Acton Park Estate The Vale London W3 7qe. . ARMSTRONG, Jason Robert is a Director of the company. KING, Peter Vincent is a Director of the company. Secretary TLAW SECRETARIES LIMITED has been resigned. Director BESHOFF, James has been resigned. Director CACCIA, Alexander Orlando Harold has been resigned. Director HICHENS, Antony Peverell has been resigned. Director KUPRECHT, Dominik has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ARMSTRONG, Jason Robert
Appointed Date: 01 February 2011
51 years old
Director
KING, Peter Vincent
Appointed Date: 19 January 2007
63 years old

Resigned Directors

Secretary
TLAW SECRETARIES LIMITED
Resigned: 01 January 2012
Appointed Date: 16 January 2007
Director
BESHOFF, James
Resigned: 19 January 2007
Appointed Date: 16 January 2007
63 years old
Director
CACCIA, Alexander Orlando Harold
Resigned: 01 February 2011
Appointed Date: 01 February 2007
62 years old
Director
HICHENS, Antony Peverell
Resigned: 01 February 2011
Appointed Date: 01 February 2007
89 years old
Director
KUPRECHT, Dominik
Resigned: 20 February 2008
Appointed Date: 19 January 2007
57 years old

Persons With Significant Control

Mr Peter Vincent King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WATERROWER HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 72
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Group of companies' accounts made up to 31 March 2015
...
... and 36 more events
19 Feb 2007
Particulars of mortgage/charge
08 Feb 2007
New director appointed
26 Jan 2007
Director resigned
26 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
16 Jan 2007
Incorporation

WATERROWER HOLDINGS LIMITED Charges

1 February 2007
Debenture
Delivered: 19 February 2007
Status: Satisfied on 4 February 2011
Persons entitled: Alexander Caccia as Agent and Trustee for the Noteholders (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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