Company number 05258758
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 10 HARMER STREET, GRAVESEND, KENT, DA12 2AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c., 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mrs Kirandeep Khaira on 22 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WATERHOUSE GRANT LIMITED are www.waterhousegrant.co.uk, and www.waterhouse-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Chatham Rail Station is 7.7 miles; to Laindon Rail Station is 8.9 miles; to Basildon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterhouse Grant Limited is a Private Limited Company.
The company registration number is 05258758. Waterhouse Grant Limited has been working since 13 October 2004.
The present status of the company is Active. The registered address of Waterhouse Grant Limited is 10 Harmer Street Gravesend Kent Da12 2ax. . HAYRE, Harinder is a Secretary of the company. HAYRE, Harinder is a Director of the company. KHAIRA HAYRE, Kirandeep is a Director of the company. Secretary TMF SECRETARIES LIMITED has been resigned. Secretary PAYFORM SECRETARIES LTD has been resigned. Director TMF DIRECTORS LIMITED has been resigned. Director PAYFORM DIRECTORS LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
TMF SECRETARIES LIMITED
Resigned: 05 April 2007
Appointed Date: 13 October 2004
Secretary
PAYFORM SECRETARIES LTD
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
TMF DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 13 October 2004
Director
PAYFORM DIRECTORS LTD
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Persons With Significant Control
Mr Harinder Hayre
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirandeep Khaira Hayre
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATERHOUSE GRANT LIMITED Events
28 Nov 2016
Confirmation statement made on 13 October 2016 with updates
28 Nov 2016
Director's details changed for Mrs Kirandeep Khaira on 22 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
09 Nov 2004
Secretary resigned
09 Nov 2004
New director appointed
09 Nov 2004
Director resigned
09 Nov 2004
New secretary appointed
13 Oct 2004
Incorporation