WATERS EDGE PUBLISHING LIMITED
LONDON

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Company number 01805739
Status Active
Incorporation Date 4 April 1984
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Mark David Peters as a director on 15 March 2017; Termination of appointment of Corinna Bridges as a director on 15 March 2017. The most likely internet sites of WATERS EDGE PUBLISHING LIMITED are www.watersedgepublishing.co.uk, and www.waters-edge-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Waters Edge Publishing Limited is a Private Limited Company. The company registration number is 01805739. Waters Edge Publishing Limited has been working since 04 April 1984. The present status of the company is Active. The registered address of Waters Edge Publishing Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PETERS, Mark David is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary BURNS, John Macgregor has been resigned. Secretary PEDEN, Michael Timothy has been resigned. Director BRIDGES, Corinna has been resigned. Director BURNS, John Macgregor has been resigned. Director MANUEL, Paul has been resigned. Director PEDEN, Michael Timothy has been resigned. Director YOUDS, Nigel Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996
Director
PETERS, Mark David
Appointed Date: 15 March 2017
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996
Director
UNM INVESTMENTS LIMITED
Appointed Date: 08 August 1996

Resigned Directors

Secretary
BURNS, John Macgregor
Resigned: 08 August 1996
Appointed Date: 28 June 1996
Secretary
PEDEN, Michael Timothy
Resigned: 28 June 1996
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 14 April 2016
41 years old
Director
BURNS, John Macgregor
Resigned: 08 August 1996
Appointed Date: 28 June 1996
82 years old
Director
MANUEL, Paul
Resigned: 08 August 1996
70 years old
Director
PEDEN, Michael Timothy
Resigned: 28 June 1996
68 years old
Director
YOUDS, Nigel Joseph
Resigned: 14 April 2016
Appointed Date: 23 June 2010
54 years old

Persons With Significant Control

United Consumer Magazines Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WATERS EDGE PUBLISHING LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Mar 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
...
... and 101 more events
04 Mar 1987
Return made up to 16/10/85; full list of members
04 Mar 1987
Return made up to 16/10/85; full list of members
25 Feb 1987
Accounts for a small company made up to 30 September 1985
02 Sep 1986
Particulars of mortgage/charge
02 Sep 1986
Particulars of mortgage/charge

WATERS EDGE PUBLISHING LIMITED Charges

26 August 1986
Mortgage debenture
Delivered: 2 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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