WATERLINE (UK) LTD
BRANDON

Hellopages » Suffolk » Forest Heath » IP27 0PA

Company number 03683191
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address UNIT 4 BRANDON BUSINESS CENTRE, PUTNEY CLOSE, BRANDON, SUFFOLK, IP27 0PA
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 107 . The most likely internet sites of WATERLINE (UK) LTD are www.waterlineuk.co.uk, and www.waterline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Lakenheath Rail Station is 3 miles; to Thetford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterline Uk Ltd is a Private Limited Company. The company registration number is 03683191. Waterline Uk Ltd has been working since 14 December 1998. The present status of the company is Active. The registered address of Waterline Uk Ltd is Unit 4 Brandon Business Centre Putney Close Brandon Suffolk Ip27 0pa. . HILL, Stephen Gary is a Secretary of the company. HILL, Stephen Gary is a Director of the company. MCGANNAN, Benjamin Raymond is a Director of the company. Secretary LAUGHTON, Nicholas John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOPER, Roger has been resigned. Director HOLDEN, John Malcolm has been resigned. Director LAUGHTON, Nicholas John has been resigned. Director MCGANNAN, Elizabeth has been resigned. Director SELDIS, Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
HILL, Stephen Gary
Appointed Date: 05 June 2003
Director
HILL, Stephen Gary
Appointed Date: 20 February 2002
70 years old
Director
MCGANNAN, Benjamin Raymond
Appointed Date: 13 June 2003
58 years old

Resigned Directors

Secretary
LAUGHTON, Nicholas John
Resigned: 05 June 2003
Appointed Date: 22 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
COOPER, Roger
Resigned: 28 September 1999
Appointed Date: 22 December 1998
79 years old
Director
HOLDEN, John Malcolm
Resigned: 24 July 2002
Appointed Date: 19 January 2001
65 years old
Director
LAUGHTON, Nicholas John
Resigned: 05 June 2003
Appointed Date: 22 December 1998
83 years old
Director
MCGANNAN, Elizabeth
Resigned: 21 April 2011
Appointed Date: 06 March 2002
62 years old
Director
SELDIS, Raymond
Resigned: 03 February 2002
Appointed Date: 22 December 1998
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Water Wellbeing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERLINE (UK) LTD Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 107
10 Nov 2015
Director's details changed for Mr Benjamin Raymond Mcgannan on 9 November 2015
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
12 Apr 1999
New secretary appointed;new director appointed
30 Dec 1998
Ad 22/12/98--------- £ si 99@1=99 £ ic 1/100
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
14 Dec 1998
Incorporation

WATERLINE (UK) LTD Charges

8 July 2002
Debenture
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1999
Debenture
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WATERLILY RECRUITMENT LIMITED WATERLILY TANNING & BEAUTY LTD WATERLINE ANGLING PRODUCTS LIMITED WATERLINE BUS COMPANY LIMITED WATERLINE DATA EMEA LIMITED WATERLINE ENVIRONMENTAL LIMITED WATERLINE GROUP PLC