WATERHOUSE ISLAND LIMITED
LONDON BRYTONS LIMITED

Hellopages » Greater London » Southwark » SE1 2BA

Company number 04422974
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address THE HARPY RIVER THAMES, MILL STREET, LONDON, SE1 2BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-09-14 GBP 1 . The most likely internet sites of WATERHOUSE ISLAND LIMITED are www.waterhouseisland.co.uk, and www.waterhouse-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Waterhouse Island Limited is a Private Limited Company. The company registration number is 04422974. Waterhouse Island Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Waterhouse Island Limited is The Harpy River Thames Mill Street London Se1 2ba. . BALMFORTH, Julie Catherine Maria is a Secretary of the company. WADSWORTH, Andrew William is a Director of the company. Secretary WYNN, Fiona Anne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HOOD, Charles William has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BALMFORTH, Julie Catherine Maria
Appointed Date: 17 January 2005
Director
WADSWORTH, Andrew William
Appointed Date: 18 March 2003
68 years old

Resigned Directors

Secretary
WYNN, Fiona Anne
Resigned: 18 January 2005
Appointed Date: 28 June 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 June 2002
Appointed Date: 23 April 2002
Director
HOOD, Charles William
Resigned: 31 December 2004
Appointed Date: 28 June 2002
80 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 June 2002
Appointed Date: 23 April 2002

WATERHOUSE ISLAND LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
14 Sep 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 1
26 Jul 2016
First Gazette notice for compulsory strike-off
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
06 Jul 2002
Director resigned
06 Jul 2002
Secretary resigned
06 Jul 2002
Registered office changed on 06/07/02 from: temple house 20 holywell row london EC2A 4XH
06 Jul 2002
New secretary appointed
23 Apr 2002
Incorporation

WATERHOUSE ISLAND LIMITED Charges

5 July 2002
Legal mortgage
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Tulks hill west bexington dorchester dorset t/n DT206572…

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