WATERSCAN LIMITED
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8PE

Company number 02948891
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address OAKLEIGH HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 July 2016; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 26 July 2016 GBP 7,950.79 . The most likely internet sites of WATERSCAN LIMITED are www.waterscan.co.uk, and www.waterscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Blackwater Rail Station is 5.8 miles; to Farnborough (Main) Rail Station is 6.4 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterscan Limited is a Private Limited Company. The company registration number is 02948891. Waterscan Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Waterscan Limited is Oakleigh House High Street Hartley Wintney Hampshire Rg27 8pe. . YOUNG, Christopher Murray Cameron is a Secretary of the company. HAYES, Nicholas Robert is a Director of the company. HILL, Catharine Mary is a Director of the company. MILLAR, Barry is a Director of the company. PENDLE, Neil is a Director of the company. WILLIAMS, Ian Paul is a Director of the company. WRIGHT, Ian Andrew is a Director of the company. YEATES, Claire is a Director of the company. YOUNG, Christopher Murray Cameron is a Director of the company. Secretary PENDLE, Tracy Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTH, Allan George has been resigned. Director HOWE, Robin Beatham has been resigned. Director PENDLE, Robert James has been resigned. Director RIDER, Ronald John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YOUNG, Christopher Murray Cameron
Appointed Date: 07 February 2008
Director
HAYES, Nicholas Robert
Appointed Date: 01 March 2007
58 years old
Director
HILL, Catharine Mary
Appointed Date: 10 May 2012
56 years old
Director
MILLAR, Barry
Appointed Date: 24 March 2015
42 years old
Director
PENDLE, Neil
Appointed Date: 14 July 1994
57 years old
Director
WILLIAMS, Ian Paul
Appointed Date: 07 February 2008
80 years old
Director
WRIGHT, Ian Andrew
Appointed Date: 08 May 2012
67 years old
Director
YEATES, Claire
Appointed Date: 10 May 2012
54 years old
Director
YOUNG, Christopher Murray Cameron
Appointed Date: 07 February 2008
63 years old

Resigned Directors

Secretary
PENDLE, Tracy Elizabeth
Resigned: 07 February 2008
Appointed Date: 14 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994
Director
BOOTH, Allan George
Resigned: 08 May 2012
Appointed Date: 12 July 2011
71 years old
Director
HOWE, Robin Beatham
Resigned: 01 August 2012
Appointed Date: 01 September 2007
78 years old
Director
PENDLE, Robert James
Resigned: 17 July 2006
Appointed Date: 14 July 1994
84 years old
Director
RIDER, Ronald John
Resigned: 14 May 2012
Appointed Date: 18 January 2010
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Kaye Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERSCAN LIMITED Events

16 Jan 2017
Full accounts made up to 31 July 2016
07 Sep 2016
Particulars of variation of rights attached to shares
15 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 7,950.79
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 97 more events
13 Mar 1995
Accounting reference date notified as 31/07
09 Sep 1994
Memorandum and Articles of Association
08 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1994
Incorporation

WATERSCAN LIMITED Charges

9 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Kaye Enterprises Limited
Description: Fixed and floating charge over present and future assets.
25 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 20 March 2014
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 22 October 2008
Status: Satisfied on 9 April 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: First fixed charge all debts; all associated rights…
15 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 4 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
All assets debenture
Delivered: 25 May 2007
Status: Satisfied on 21 March 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 31 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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