WATERS WYE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4HU

Company number 04619877
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 13 THORNTON HILL, LONDON, SW19 4HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Cancellation of shares. Statement of capital on 31 December 2016 GBP 211 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of WATERS WYE ASSOCIATES LIMITED are www.waterswyeassociates.co.uk, and www.waters-wye-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.5 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waters Wye Associates Limited is a Private Limited Company. The company registration number is 04619877. Waters Wye Associates Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Waters Wye Associates Limited is 13 Thornton Hill London Sw19 4hu. The company`s financial liabilities are £621.34k. It is £62.31k against last year. The cash in hand is £163.72k. It is £25.16k against last year. And the total assets are £856.01k, which is £137k against last year. WATERS, Lisa Katharine is a Secretary of the company. WYE, Elsa Joanne is a Secretary of the company. EVANS, Gareth Haydn is a Director of the company. TRUSSLER, Peter John is a Director of the company. WATERS, Lisa Katharine is a Director of the company. WYE, Nicholas Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WYE, Nicholas Mark has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".


waters wye associates Key Finiance

LIABILITIES £621.34k
+11%
CASH £163.72k
+18%
TOTAL ASSETS £856.01k
+19%
All Financial Figures

Current Directors

Secretary
WATERS, Lisa Katharine
Appointed Date: 25 July 2005
Secretary
WYE, Elsa Joanne
Appointed Date: 12 May 2014
Director
EVANS, Gareth Haydn
Appointed Date: 04 July 2013
46 years old
Director
TRUSSLER, Peter John
Appointed Date: 10 November 2003
69 years old
Director
WATERS, Lisa Katharine
Appointed Date: 17 December 2002
57 years old
Director
WYE, Nicholas Mark
Appointed Date: 17 December 2002
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Secretary
WYE, Nicholas Mark
Resigned: 25 July 2005
Appointed Date: 17 December 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 December 2002
Appointed Date: 17 December 2002
71 years old

Persons With Significant Control

Mrs Lisa Katharine Waters
Notified on: 30 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Trussler
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsa Joanne Wye
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Wye
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERS WYE ASSOCIATES LIMITED Events

06 Mar 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 211
20 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2017
Purchase of own shares.
13 Feb 2017
Secretary's details changed for Mrs Lisa Katharine Waters on 9 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 63 more events
24 Dec 2002
New director appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
17 Dec 2002
Incorporation

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