WATERLYRIC SHIPPING LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 03545893
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of WATERLYRIC SHIPPING LIMITED are www.waterlyricshipping.co.uk, and www.waterlyric-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Waterlyric Shipping Limited is a Private Limited Company. The company registration number is 03545893. Waterlyric Shipping Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Waterlyric Shipping Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Secretary ROSCOMMON LTD has been resigned. Director FIREBRAND LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 03 February 2016
Director
THEODOTOU, Ifigeneia
Appointed Date: 03 February 2016
43 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 15 April 1998
Secretary
FIDES SECRETARIES LIMITED
Resigned: 03 February 2016
Appointed Date: 01 July 2000
Secretary
ROSCOMMON LTD
Resigned: 01 July 2000
Appointed Date: 17 December 1998
Director
FIREBRAND LIMITED
Resigned: 01 April 2001
Appointed Date: 15 February 1999
24 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 April 1998
Director
WILLIAMS, Paul Andy
Resigned: 03 February 2016
Appointed Date: 09 September 2010
49 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 03 February 2016
Appointed Date: 01 April 2001

WATERLYRIC SHIPPING LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
17 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 1,000
17 Feb 2016
Appointment of Cowdrey Ltd as a secretary on 3 February 2016
...
... and 48 more events
18 Mar 1999
Director resigned
12 Jan 1999
Secretary resigned
12 Jan 1999
New secretary appointed
12 Jan 1999
Registered office changed on 12/01/99 from: 3RD floor 4 luke street london EC2A 4NT
15 Apr 1998
Incorporation

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