WATERCO (EUROPE) LIMITED
TEYNHAM SITTINGBOURNE LACRON (UK) LIMITED VIVARINA LIMITED

Hellopages » Kent » Swale » ME9 9PS

Company number 04704318
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address RADFIELD, LONDON ROAD, TEYNHAM SITTINGBOURNE, KENT, ME9 9PS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 250,000 . The most likely internet sites of WATERCO (EUROPE) LIMITED are www.watercoeurope.co.uk, and www.waterco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Waterco Europe Limited is a Private Limited Company. The company registration number is 04704318. Waterco Europe Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Waterco Europe Limited is Radfield London Road Teynham Sittingbourne Kent Me9 9ps. . DOUMIT, Gerard Michael is a Secretary of the company. LEO, Bee Hong is a Secretary of the company. FISHER, Anthony is a Director of the company. GOH, Bryan Weng Keon is a Director of the company. GOH, Soon Sinn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANKS, Donald Graham has been resigned. Director CARR, Christopher Anthony Edward has been resigned. Director CLARK, John Wynne Desmond has been resigned. Director LEITCH, Bruce Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
DOUMIT, Gerard Michael
Appointed Date: 19 March 2003
Secretary
LEO, Bee Hong
Appointed Date: 19 March 2003
Director
FISHER, Anthony
Appointed Date: 21 March 2005
56 years old
Director
GOH, Bryan Weng Keon
Appointed Date: 02 June 2010
50 years old
Director
GOH, Soon Sinn
Appointed Date: 19 March 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 19 March 2003
Director
BANKS, Donald Graham
Resigned: 13 January 2005
Appointed Date: 14 January 2004
76 years old
Director
CARR, Christopher Anthony Edward
Resigned: 29 September 2006
Appointed Date: 30 April 2003
67 years old
Director
CLARK, John Wynne Desmond
Resigned: 20 September 2005
Appointed Date: 30 April 2003
84 years old
Director
LEITCH, Bruce Ian
Resigned: 02 June 2010
Appointed Date: 19 March 2003
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Waterco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERCO (EUROPE) LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Aug 2016
Full accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250,000
20 Aug 2015
Full accounts made up to 30 June 2015
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 250,000
...
... and 54 more events
03 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
03 Apr 2003
Registered office changed on 03/04/03 from: 788-790 finchley road london NW11 7TJ
19 Mar 2003
Incorporation

WATERCO (EUROPE) LIMITED Charges

20 July 2007
Debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank Australia Limited
Description: Fixed and floating charges over the undertaking and all…

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