Company number 08261252
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 13/14 HOLYSTONE TRADING ESTATE, HEBBURN, TYNE & WEAR, UNITED KINGDOM, NE31 1BJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Michael Joseph Hiscock as a director on 6 April 2017; Termination of appointment of David Macey as a director on 21 March 2017. The most likely internet sites of WATERGATE FLOOD SOLUTIONS LTD are www.watergatefloodsolutions.co.uk, and www.watergate-flood-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dunston Rail Station is 5.2 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 8.2 miles; to Chester-le-Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watergate Flood Solutions Ltd is a Private Limited Company.
The company registration number is 08261252. Watergate Flood Solutions Ltd has been working since 19 October 2012.
The present status of the company is Active. The registered address of Watergate Flood Solutions Ltd is 13 14 Holystone Trading Estate Hebburn Tyne Wear United Kingdom Ne31 1bj. . BRIGGS, Paul is a Director of the company. HISCOCK, Michael Joseph is a Director of the company. Director HISCOCK, Thomas Gerard has been resigned. Director MACEY, David has been resigned. Director PORTER, Nigel has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
MACEY, David
Resigned: 21 March 2017
Appointed Date: 19 October 2012
52 years old
Director
PORTER, Nigel
Resigned: 22 April 2013
Appointed Date: 19 October 2012
67 years old
Persons With Significant Control
Mr Michael Joseph Hiscock
Notified on: 6 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Briggs
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Macey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATERGATE FLOOD SOLUTIONS LTD Events
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2017
Appointment of Mr Michael Joseph Hiscock as a director on 6 April 2017
21 Mar 2017
Termination of appointment of David Macey as a director on 21 March 2017
08 Mar 2017
Registered office address changed from Companies-on-Tyne South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England to 13/14 Holystone Trading Estate Hebburn Tyne & Wear NE31 1BJ on 8 March 2017
24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 6 more events
30 Sep 2014
Total exemption small company accounts made up to 31 October 2013
19 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
23 Apr 2013
Termination of appointment of Thomas Hiscock as a director
23 Apr 2013
Termination of appointment of Nigel Porter as a director
19 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted