WATERDALE LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7EL

Company number 03477261
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 454 EWELL ROAD, SURBITON, SURREY, KT6 7EL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of WATERDALE LIMITED are www.waterdale.co.uk, and www.waterdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Waterdale Limited is a Private Limited Company. The company registration number is 03477261. Waterdale Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Waterdale Limited is 454 Ewell Road Surbiton Surrey Kt6 7el. The company`s financial liabilities are £0.79k. It is £0.48k against last year. The cash in hand is £2.21k. It is £-2.57k against last year. And the total assets are £5.14k, which is £-2.55k against last year. CHUNG, Susanna So Fan is a Director of the company. Secretary C & P (NOMINEES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


waterdale Key Finiance

LIABILITIES £0.79k
+159%
CASH £2.21k
-54%
TOTAL ASSETS £5.14k
-34%
All Financial Figures

Current Directors

Director
CHUNG, Susanna So Fan
Appointed Date: 10 December 1997
63 years old

Resigned Directors

Secretary
C & P (NOMINEES) LIMITED
Resigned: 16 April 2008
Appointed Date: 10 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 08 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Mr Andrew Chor-Sam Chung
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanna So Fan Chung
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERDALE LIMITED Events

11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 41 more events
14 Jan 1998
Director resigned
14 Jan 1998
New secretary appointed
14 Jan 1998
New director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: 788-790 finchley road london NW11 7UR
08 Dec 1997
Incorporation

WATERDALE LIMITED Charges

21 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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