WATERHOUSE 1854 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LP

Company number 04937936
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address THE PYRAMID, 31 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WATERHOUSE 1854 LIMITED are www.waterhouse1854.co.uk, and www.waterhouse-1854.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Waterhouse 1854 Limited is a Private Limited Company. The company registration number is 04937936. Waterhouse 1854 Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Waterhouse 1854 Limited is The Pyramid 31 Queen Elizabeth Street London Se1 2lp. . OWENS, Gillian Ruth, Dr is a Secretary of the company. DRANSFIELD, Jonathan Philip is a Director of the company. OWENS, Gillian Ruth, Dr is a Director of the company. Secretary LEACH, Anthony Robert has been resigned. Secretary LEACH, Susan Carol has been resigned. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. Director KING, Donald has been resigned. Director LEACH, Anthony Robert has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
OWENS, Gillian Ruth, Dr
Appointed Date: 06 December 2012
Director
DRANSFIELD, Jonathan Philip
Appointed Date: 06 December 2012
67 years old
Director
OWENS, Gillian Ruth, Dr
Appointed Date: 06 December 2012
68 years old

Resigned Directors

Secretary
LEACH, Anthony Robert
Resigned: 04 May 2006
Appointed Date: 01 October 2004
Secretary
LEACH, Susan Carol
Resigned: 06 December 2012
Appointed Date: 04 May 2006
Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 01 October 2004
Appointed Date: 20 October 2003
Director
KING, Donald
Resigned: 09 February 2006
Appointed Date: 20 October 2003
92 years old
Director
LEACH, Anthony Robert
Resigned: 14 December 2012
Appointed Date: 20 October 2003
79 years old

Persons With Significant Control

Mr Jonathan Philip Dransfield
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

WATERHOUSE 1854 LIMITED Events

08 Dec 2016
Confirmation statement made on 20 October 2016 with updates
24 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
09 Aug 2005
Accounts for a dormant company made up to 31 October 2004
15 Nov 2004
Return made up to 20/10/04; full list of members
03 Nov 2004
New secretary appointed
03 Nov 2004
Secretary resigned
20 Oct 2003
Incorporation

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