WATERSEAL HOLDINGS LIMITED
MIDDLESBROUGH JACKCO 170 LIMITED

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Company number 07733157
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 1 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 5JZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Current accounting period extended from 31 August 2016 to 30 September 2016. The most likely internet sites of WATERSEAL HOLDINGS LIMITED are www.watersealholdings.co.uk, and www.waterseal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Waterseal Holdings Limited is a Private Limited Company. The company registration number is 07733157. Waterseal Holdings Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Waterseal Holdings Limited is 1 Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough Cleveland England Ts9 5jz. The company`s financial liabilities are £210.73k. It is £210.73k against last year. . WESTON, Grant James is a Director of the company. WESTON, Guy Lapique is a Director of the company. Director WENTWORTH, Anthony James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


waterseal holdings Key Finiance

LIABILITIES £210.73k
+21072600%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WESTON, Grant James
Appointed Date: 08 January 2016
53 years old

Director
WESTON, Guy Lapique
Appointed Date: 08 January 2016
56 years old

Resigned Directors

Director
WENTWORTH, Anthony James
Resigned: 08 January 2016
Appointed Date: 08 August 2011
62 years old

Persons With Significant Control

Grant James Weston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Guy Lapique Weston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERSEAL HOLDINGS LIMITED Events

10 Apr 2017
Micro company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 8 August 2016 with updates
17 May 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
11 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,100

27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 12 more events
09 Aug 2012
Annual return made up to 8 August 2012 with full list of shareholders
29 Mar 2012
Company name changed jackco 170 LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12

19 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-12

19 Mar 2012
Change of name notice
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WATERSEAL HOLDINGS LIMITED Charges

2 March 2016
Charge code 0773 3157 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…