WATERIN' WHOLE LIMITED
TICEHURST

Hellopages » East Sussex » Rother » TN5 7HA

Company number 04549163
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address SINGEHURST BARN, UPPER PLATTS, TICEHURST, EAST SUSSEX, TN5 7HA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WATERIN' WHOLE LIMITED are www.waterinwhole.co.uk, and www.waterin-whole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Waterin Whole Limited is a Private Limited Company. The company registration number is 04549163. Waterin Whole Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Waterin Whole Limited is Singehurst Barn Upper Platts Ticehurst East Sussex Tn5 7ha. . GIBBONS, Paul Grant is a Secretary of the company. GIBBONS, Paul Grant is a Director of the company. JENNINGS, Lara Jane is a Director of the company. Secretary GIBBONS, Paul Grant has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GIBBONS, Paul Grant
Appointed Date: 16 December 2005
Director
GIBBONS, Paul Grant
Appointed Date: 30 September 2002
58 years old
Director
JENNINGS, Lara Jane
Appointed Date: 30 September 2002
54 years old

Resigned Directors

Secretary
GIBBONS, Paul Grant
Resigned: 13 March 2005
Appointed Date: 30 September 2002
Secretary
PP SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 13 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Paul Gibbons And Lara Jennings
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WATERIN' WHOLE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
13 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
18 Oct 2002
Director resigned
18 Oct 2002
New secretary appointed
18 Oct 2002
New director appointed
18 Oct 2002
New director appointed
30 Sep 2002
Incorporation

WATERIN' WHOLE LIMITED Charges

25 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 4 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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