AUSTIN WATERMAN LTD
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AL

Company number 04841435
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Secretary's details changed for Abacus Company Secretary Ltd on 1 October 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUSTIN WATERMAN LTD are www.austinwaterman.co.uk, and www.austin-waterman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Waterman Ltd is a Private Limited Company. The company registration number is 04841435. Austin Waterman Ltd has been working since 22 July 2003. The present status of the company is Active. The registered address of Austin Waterman Ltd is Northover House 132a Bournemouth Road Chandler S Ford Eastleigh Hampshire England So53 3al. . ABACUS COMPANY SECRETARY LTD is a Secretary of the company. THOMPSON, Lynda Jane is a Director of the company. THOMPSON, Richard Leslie Charles is a Director of the company. Secretary THOMPSON, Richard Leslie Charles has been resigned. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director YOUNG, Robert Sydney has been resigned. Director YOUNG, Robert Sydney has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ABACUS COMPANY SECRETARY LTD
Appointed Date: 22 July 2003
Director
THOMPSON, Lynda Jane
Appointed Date: 01 October 2006
62 years old
Director
THOMPSON, Richard Leslie Charles
Appointed Date: 22 July 2003
61 years old

Resigned Directors

Secretary
THOMPSON, Richard Leslie Charles
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
YOUNG, Robert Sydney
Resigned: 07 August 2006
Appointed Date: 23 July 2004
61 years old
Director
YOUNG, Robert Sydney
Resigned: 22 July 2003
Appointed Date: 22 July 2003
61 years old
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Richard Leslie Charles Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Jane Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUSTIN WATERMAN LTD Events

25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Jul 2016
Secretary's details changed for Abacus Company Secretary Ltd on 1 October 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL to Northover House 132a Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL on 3 June 2016
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 37 more events
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
31 Jul 2003
New secretary appointed;new director appointed
31 Jul 2003
New director appointed
22 Jul 2003
Incorporation

AUSTIN WATERMAN LTD Charges

1 September 2004
Debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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