WATREC COMPANY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 05564336
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WATREC COMPANY LIMITED are www.watreccompany.co.uk, and www.watrec-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Watrec Company Limited is a Private Limited Company. The company registration number is 05564336. Watrec Company Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Watrec Company Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Mulinda Welcome is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MERCER, Paula Lee has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MWANJE, Mulinda Welcome
Appointed Date: 01 January 2014
47 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 23 July 2015
Appointed Date: 14 September 2005
Director
MERCER, Paula Lee
Resigned: 01 January 2014
Appointed Date: 28 April 2006
49 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 28 April 2006
Appointed Date: 14 September 2005

Persons With Significant Control

Alexandre Rene Garese
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

WATREC COMPANY LIMITED Events

08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
04 Oct 2016
Confirmation statement made on 14 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 26 more events
20 Sep 2006
Return made up to 14/09/06; full list of members
12 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006
New director appointed
04 May 2006
Director resigned
14 Sep 2005
Incorporation

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