WATERROWER (UK) LTD.
LONDON

Hellopages » Greater London » Ealing » W3 7QE

Company number 02595975
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address 19 ACTON PARK ESTATE, THE VALE, LONDON, W3 7QE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 287.22 . The most likely internet sites of WATERROWER (UK) LTD. are www.waterroweruk.co.uk, and www.waterrower-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Uk Ltd is a Private Limited Company. The company registration number is 02595975. Waterrower Uk Ltd has been working since 27 March 1991. The present status of the company is Active. The registered address of Waterrower Uk Ltd is 19 Acton Park Estate The Vale London W3 7qe. . ARMSTRONG, Jason is a Secretary of the company. KING, Peter Vincent is a Director of the company. Secretary BATESON-PERRIN, Kenneth Horace has been resigned. Secretary CACCIA, Alexander Orlando Harold has been resigned. Secretary KING, Peter Vincent has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CACCIA, Alexander Orlando Harold has been resigned. Director FLOBECK, Rick has been resigned. Director HICHENS, Antony Peverell has been resigned. Director MACMILLAN, David Maurice Benjamin, Hon has been resigned. Director MONTAGU, Orlando William, The Hon has been resigned. Director NERCESSIAN, Antony has been resigned. Director SPENCE, George Patrick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ARMSTRONG, Jason
Appointed Date: 11 March 2008
Director
KING, Peter Vincent
Appointed Date: 29 April 1994
63 years old

Resigned Directors

Secretary
BATESON-PERRIN, Kenneth Horace
Resigned: 13 August 1993
Secretary
CACCIA, Alexander Orlando Harold
Resigned: 14 March 1994
Appointed Date: 16 October 1993
Secretary
KING, Peter Vincent
Resigned: 11 March 2008
Appointed Date: 14 March 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 March 1991
Appointed Date: 27 March 1991
Director
CACCIA, Alexander Orlando Harold
Resigned: 01 February 2007
Appointed Date: 27 March 1991
62 years old
Director
FLOBECK, Rick
Resigned: 01 April 1999
Appointed Date: 16 October 1997
60 years old
Director
HICHENS, Antony Peverell
Resigned: 01 February 2007
Appointed Date: 15 May 2002
89 years old
Director
MACMILLAN, David Maurice Benjamin, Hon
Resigned: 01 February 2007
Appointed Date: 02 March 1999
68 years old
Director
MONTAGU, Orlando William, The Hon
Resigned: 19 January 1994
Appointed Date: 27 March 1991
54 years old
Director
NERCESSIAN, Antony
Resigned: 31 December 2013
Appointed Date: 11 March 2008
54 years old
Director
SPENCE, George Patrick
Resigned: 12 December 1991
Appointed Date: 27 March 1991
72 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 as a member of a firm

WATERROWER (UK) LTD. Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 287.22
09 Feb 2016
Accounts for a small company made up to 31 March 2015
10 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 287.22
...
... and 118 more events
02 Jan 1992
Director resigned
02 Jan 1992
Accounting reference date notified as 31/03
19 Apr 1991
Ad 03/04/91--------- £ si 98@1=98 £ ic 2/100
12 Apr 1991
Secretary resigned
27 Mar 1991
Incorporation

WATERROWER (UK) LTD. Charges

12 November 1996
Rent deposit deed
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Microgen UK Limited
Description: The sum of £8,000 deposited in a deposit account.
23 March 1994
Debenture
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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