Company number 03291228
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address WATERLAND FARM, FOREST GREEN, DORKING, SURREY, RH5 5SG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1
. The most likely internet sites of WATERLAND SECURITIES LIMITED are www.waterlandsecurities.co.uk, and www.waterland-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Waterland Securities Limited is a Private Limited Company.
The company registration number is 03291228. Waterland Securities Limited has been working since 12 December 1996.
The present status of the company is Active. The registered address of Waterland Securities Limited is Waterland Farm Forest Green Dorking Surrey Rh5 5sg. . RICKARD, David is a Secretary of the company. BASSEY, Anne is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director RICKARD, Diana Elizabeth has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Persons With Significant Control
Mr David Rickard
Notified on: 1 December 2016
77 years old
Nature of control: Right to appoint and remove directors
WATERLAND SECURITIES LIMITED Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 38 more events
02 Feb 1997
New director appointed
02 Feb 1997
Registered office changed on 02/02/97 from: 152 city road london EC1V 2NX
19 Dec 1996
Secretary resigned
19 Dec 1996
Director resigned
12 Dec 1996
Incorporation