WATERVILLE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 09678856
Status Active - Proposal to Strike off
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Fides Secretaries Limited as a secretary on 16 July 2015. The most likely internet sites of WATERVILLE LIMITED are www.waterville.co.uk, and www.waterville.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Waterville Limited is a Private Limited Company. The company registration number is 09678856. Waterville Limited has been working since 09 July 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Waterville Limited is Enterprise House 113 115 George Lane London England E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 16 July 2015
Director
KANARIS, Stavvi
Appointed Date: 16 July 2015
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 16 July 2015

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 July 2015
Appointed Date: 09 July 2015
Director
PURDON, Jonathan Gardner
Resigned: 16 July 2015
Appointed Date: 09 July 2015
59 years old

WATERVILLE LIMITED Events

02 Sep 2016
Confirmation statement made on 8 July 2016 with updates
23 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2015
Appointment of Fides Secretaries Limited as a secretary on 16 July 2015
16 Jul 2015
Appointment of Fenchurch Marine Services Limited as a director on 16 July 2015
16 Jul 2015
Appointment of Stavvi Kanaris as a director on 16 July 2015
16 Jul 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Enterprise House 113-115 George Lane London E18 1AB on 16 July 2015
16 Jul 2015
Termination of appointment of Jonathan Gardner Purdon as a director on 16 July 2015
16 Jul 2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 16 July 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1

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