Company number 06736242
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 1
. The most likely internet sites of WATERGLADE LIMITED are www.waterglade.co.uk, and www.waterglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Waterglade Limited is a Private Limited Company.
The company registration number is 06736242. Waterglade Limited has been working since 29 October 2008.
The present status of the company is Active. The registered address of Waterglade Limited is Studio 1 305a Goldhawk Road London W12 8eu. . JAMES, Lynne is a Secretary of the company. PERRY, Maria is a Director of the company. Director GRAEME, Paul Gordon has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Maria Perry
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WATERGLADE LIMITED Events
13 Dec 2016
Confirmation statement made on 24 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
15 Sep 2015
Director's details changed for Ms Maria Perry on 15 September 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
25 Sep 2009
Director appointed maria perry
25 Sep 2009
Registered office changed on 25/09/2009 from 5 parrs head mews george lane rochester kent ME1 1NP
31 Mar 2009
Appointment terminated director paul graeme
31 Mar 2009
Registered office changed on 31/03/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
29 Oct 2008
Incorporation