Company number 05318234
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address UNIT G2 THE PYRAMID ESTATE, SHOWFIELD LANE MALTON, YORK, NORTH YORKSHIRE, YO17 6BT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 7 in full. The most likely internet sites of WATERMARK PLUMBING SUPPLIES (YORKSHIRE) LIMITED are www.watermarkplumbingsuppliesyorkshire.co.uk, and www.watermark-plumbing-supplies-yorkshire.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and eleven months. Watermark Plumbing Supplies Yorkshire Limited is a Private Limited Company.
The company registration number is 05318234. Watermark Plumbing Supplies Yorkshire Limited has been working since 21 December 2004.
The present status of the company is Active. The registered address of Watermark Plumbing Supplies Yorkshire Limited is Unit G2 The Pyramid Estate Showfield Lane Malton York North Yorkshire Yo17 6bt. The company`s financial liabilities are £683.25k. It is £21.98k against last year. The cash in hand is £116.6k. It is £111.04k against last year. And the total assets are £2416.9k, which is £501.72k against last year. HELLIWELL, John is a Secretary of the company. DODSON, Michael is a Director of the company. HELLIWELL, John is a Director of the company. THORNTON, Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOXON, Glenn has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
watermark plumbing supplies (yorkshire) Key Finiance
LIABILITIES
£683.25k
+3%
CASH
£116.6k
+1997%
TOTAL ASSETS
£2416.9k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
MOXON, Glenn
Resigned: 12 October 2012
Appointed Date: 21 December 2004
63 years old
Persons With Significant Control
Mr John Helliwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Dodson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATERMARK PLUMBING SUPPLIES (YORKSHIRE) LIMITED Events
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Satisfaction of charge 7 in full
15 Apr 2016
Satisfaction of charge 9 in full
15 Apr 2016
Satisfaction of charge 6 in full
...
... and 50 more events
20 Jan 2006
Return made up to 21/12/05; full list of members
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363(288) ‐
Director's particulars changed
07 Sep 2005
Accounting reference date extended from 31/12/05 to 31/03/06
10 Feb 2005
Particulars of mortgage/charge
21 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation
12 September 2014
Charge code 0531 8234 0015
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
12 September 2014
Charge code 0531 8234 0014
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 July 2014
Charge code 0531 8234 0013
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 July 2014
Charge code 0531 8234 0012
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
6 November 2009
All assets debenture
Delivered: 14 November 2009
Status: Satisfied
on 15 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Assignment of keyman life policy
Delivered: 19 June 2008
Status: Satisfied
on 15 April 2016
Persons entitled: Bank of Scotland PLC
Description: Company: legal & general assurance society, policy number:…
10 June 2008
Assignment of keyman life policy
Delivered: 14 June 2008
Status: Satisfied
on 15 April 2016
Persons entitled: Bank of Scotland PLC
Description: Legal & general assurance society p/no:012831637-9…
9 June 2008
Assignment of keyman life policy
Delivered: 14 June 2008
Status: Satisfied
on 15 April 2016
Persons entitled: Bank of Scotland PLC
Description: Company: legal & general assurance society p/no…
14 February 2006
Assignation of keyman life policy intimation dated 14/02/06 and
Delivered: 18 February 2006
Status: Satisfied
on 15 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: legal & general assurance society, policy number:…
14 February 2006
Assignation of keyman life policy intimation dated 14/02/06 and
Delivered: 18 February 2006
Status: Satisfied
on 15 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: legal & general assurance society, policy number:…
14 February 2006
Assignation of keyman life policy intimation dated 14/02/06 and
Delivered: 18 February 2006
Status: Satisfied
on 15 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: legal and general assurance society, policy…
8 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied
on 15 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…