WATERMAN OFFSHORE HOLDINGS LIMITED
KNIGHT ROAD ROCHESTER

Hellopages » Kent » Medway » ME2 2LS

Company number 03743845
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address UNIT D1, KNIGHTS PARK, KNIGHT ROAD ROCHESTER, KENT, ME2 2LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3,520 . The most likely internet sites of WATERMAN OFFSHORE HOLDINGS LIMITED are www.watermanoffshoreholdings.co.uk, and www.waterman-offshore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Waterman Offshore Holdings Limited is a Private Limited Company. The company registration number is 03743845. Waterman Offshore Holdings Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Waterman Offshore Holdings Limited is Unit D1 Knights Park Knight Road Rochester Kent Me2 2ls. The company`s financial liabilities are £52.56k. It is £0k against last year. And the total assets are £57.07k, which is £0k against last year. TOLLADAY, Catherine is a Secretary of the company. TOLLADAY, Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WATERMAN, Ernest Joseph has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


waterman offshore holdings Key Finiance

LIABILITIES £52.56k
CASH n/a
TOTAL ASSETS £57.07k
All Financial Figures

Current Directors

Secretary
TOLLADAY, Catherine
Appointed Date: 12 April 2002
Director
TOLLADAY, Michael
Appointed Date: 30 March 1999
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Secretary
WATERMAN, Ernest Joseph
Resigned: 12 April 2002
Appointed Date: 30 March 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Mr Michael Tolladay
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WATERMAN OFFSHORE HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
18 Oct 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,520
28 Sep 2015
Micro company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3,520
...
... and 37 more events
13 Apr 1999
Ad 31/03/99--------- £ si 3998@1=3998 £ ic 2/4000
13 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1999
Director resigned
13 Apr 1999
Secretary resigned
30 Mar 1999
Incorporation

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