WATERWOOD LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 05647139
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200 . The most likely internet sites of WATERWOOD LIMITED are www.waterwood.co.uk, and www.waterwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterwood Limited is a Private Limited Company. The company registration number is 05647139. Waterwood Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Waterwood Limited is 77 Harrow Drive London N9 9eq. . JJ SECRETARIES LTD is a Secretary of the company. AURMOOGUM, Moorgayen is a Director of the company. MAZUY LTD is a Director of the company. Secretary DELLAPINA, Marco has been resigned. Secretary LD SECRETARIAL SERVICES LTD has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director GOVINDEN, Darshinee has been resigned. Director QUESADA PORTUGUEZ, Claudio has been resigned. Director KINGSTON MANAGEMENT ACX SA has been resigned. Director LD SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 10 September 2012
Director
AURMOOGUM, Moorgayen
Appointed Date: 01 May 2015
55 years old
Director
MAZUY LTD
Appointed Date: 01 September 2015

Resigned Directors

Secretary
DELLAPINA, Marco
Resigned: 23 May 2006
Appointed Date: 07 December 2005
Secretary
LD SECRETARIAL SERVICES LTD
Resigned: 20 August 2006
Appointed Date: 05 July 2006
Secretary
MUSTERASSET LIMITED
Resigned: 06 June 2011
Appointed Date: 20 August 2006
Director
GOVINDEN, Darshinee
Resigned: 01 September 2015
Appointed Date: 30 December 2013
33 years old
Director
QUESADA PORTUGUEZ, Claudio
Resigned: 30 December 2013
Appointed Date: 12 March 2010
59 years old
Director
KINGSTON MANAGEMENT ACX SA
Resigned: 01 September 2015
Appointed Date: 07 December 2005
Director
LD SECRETARIAL SERVICES LTD
Resigned: 24 May 2006
Appointed Date: 24 May 2006

WATERWOOD LIMITED Events

02 Jan 2017
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
19 Nov 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Appointment of Mazuy Ltd as a director on 1 September 2015
...
... and 35 more events
05 Jul 2006
New secretary appointed
05 Jul 2006
Director resigned
30 May 2006
New director appointed
23 May 2006
Secretary resigned
07 Dec 2005
Incorporation

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