WATERLOW INFORMATION SERVICES LIMITED
LONDON HALSBURY PUBLISHING LIMITED

Hellopages » Greater London » Hackney » N1 7JQ
Company number 02779805
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016. The most likely internet sites of WATERLOW INFORMATION SERVICES LIMITED are www.waterlowinformationservices.co.uk, and www.waterlow-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterlow Information Services Limited is a Private Limited Company. The company registration number is 02779805. Waterlow Information Services Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Waterlow Information Services Limited is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel Carl is a Secretary of the company. FOYE, Anthony Martin is a Director of the company. ROS, Pedro is a Director of the company. Secretary BROOKES, Richard Basil has been resigned. Secretary COCKTON, Richard Edward has been resigned. Secretary TANEJA, Ajay has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, James Henry Wallace has been resigned. Director BROOKES, Richard Basil has been resigned. Director COCKTON, Richard Edward has been resigned. Director CONWELL, Rory Arthur has been resigned. Director MILLER, Nicholas John has been resigned. Director WAKE, Linda Anne has been resigned. Director ZAHEDIEH, Ahmed has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Daniel Carl
Appointed Date: 10 October 2014
Director
FOYE, Anthony Martin
Appointed Date: 12 December 2012
63 years old
Director
ROS, Pedro
Appointed Date: 29 April 2016
64 years old

Resigned Directors

Secretary
BROOKES, Richard Basil
Resigned: 17 January 1996
Appointed Date: 05 February 1993
Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008
Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013
Secretary
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 17 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 1993
Appointed Date: 15 January 1993
Director
ANDERSON, James Henry Wallace
Resigned: 05 March 1997
Appointed Date: 13 January 1994
61 years old
Director
BROOKES, Richard Basil
Resigned: 31 December 2012
Appointed Date: 05 February 1993
68 years old
Director
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008
72 years old
Director
CONWELL, Rory Arthur
Resigned: 30 September 2010
Appointed Date: 05 March 1997
72 years old
Director
MILLER, Nicholas John
Resigned: 07 October 2004
Appointed Date: 05 February 1993
68 years old
Director
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 05 November 2013
49 years old
Director
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 07 October 2004
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 1993
Appointed Date: 15 January 1993

Persons With Significant Control

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

WATERLOW INFORMATION SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 30 June 2016
24 Aug 2016
Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016
06 May 2016
Termination of appointment of Linda Anne Wake as a director on 29 April 2016
06 May 2016
Appointment of Mr Pedro Ros as a director on 29 April 2016
...
... and 87 more events
31 Jan 1994
Company name changed speed 3237 LIMITED\certificate issued on 01/02/94
03 Mar 1993
Registered office changed on 03/03/93 from: 45 crawford place london wih 1HX
02 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1993
Registered office changed on 12/02/93 from: classic house 174-180 old street london EC1V 9BP
15 Jan 1993
Incorporation

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