WATERGROVE MANAGEMENT LTD.
ANDOVER LEDSYNERGY LTD DIGITAL LED LIMITED LEDSYNERGY LTD PIERS-ROGERS (ELECTRONICS) LTD LASERCORE SYSTEMS LIMITED

Hellopages » Hampshire » Test Valley » SP10 5RG
Company number 05203189
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address WOW COMPANY LTD, ICKNIELD WAY, ANDOVER, HAMPSHIRE, ENGLAND, SP10 5RG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-02 ; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WATERGROVE MANAGEMENT LTD. are www.watergrovemanagement.co.uk, and www.watergrove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Whitchurch (Hants) Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watergrove Management Ltd is a Private Limited Company. The company registration number is 05203189. Watergrove Management Ltd has been working since 11 August 2004. The present status of the company is Active. The registered address of Watergrove Management Ltd is Wow Company Ltd Icknield Way Andover Hampshire England Sp10 5rg. . HARWOOD, Jeremy Charles Warwick is a Secretary of the company. HARWOOD, Jeremy Charles Warwick is a Director of the company. Secretary HARWOOD, Jeremy Charles Warwick has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary LEDSYNERGY (HK) has been resigned. Director HARWOOD, Jeremy Charles Warwick has been resigned. Director HURWORTH, Aderyn has been resigned. Director ZHANG, Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director LEDSYNERGY (HK) has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HARWOOD, Jeremy Charles Warwick
Appointed Date: 09 November 2015
Director
HARWOOD, Jeremy Charles Warwick
Appointed Date: 09 November 2015
71 years old

Resigned Directors

Secretary
HARWOOD, Jeremy Charles Warwick
Resigned: 01 September 2015
Appointed Date: 01 January 2009
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 October 2008
Appointed Date: 11 August 2004
Secretary
LEDSYNERGY (HK)
Resigned: 09 September 2009
Appointed Date: 01 April 2009
Director
HARWOOD, Jeremy Charles Warwick
Resigned: 01 September 2015
Appointed Date: 15 October 2008
71 years old
Director
HURWORTH, Aderyn
Resigned: 21 October 2008
Appointed Date: 30 September 2008
51 years old
Director
ZHANG, Peter
Resigned: 09 November 2015
Appointed Date: 01 September 2015
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 11 August 2004
Director
LEDSYNERGY (HK)
Resigned: 09 November 2015
Appointed Date: 01 April 2009

Persons With Significant Control

Mr Jeremy Charles Warwick Harwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WATERGROVE MANAGEMENT LTD. Events

24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-02
06 Jan 2017
Confirmation statement made on 1 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Registered office address changed from 1 Magellan Close Andover Hampshire SP10 5NT to Wow Company Ltd Icknield Way Andover Hampshire SP10 5RG on 29 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
18 Sep 2006
Accounts for a dormant company made up to 31 August 2006
15 Aug 2006
Return made up to 11/08/06; full list of members
21 Oct 2005
Accounts for a dormant company made up to 31 August 2005
15 Aug 2005
Return made up to 11/08/05; full list of members
11 Aug 2004
Incorporation

WATERGROVE MANAGEMENT LTD. Charges

21 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WATERGROVE FINANCE LIMITED WATERGROVE LIMITED WATERGUARD (LONDON) LIMITED WATERGUARD LIMITED WATERGUARD SERVICES LIMITED WATERHALL CARRIAGE COMPANY LIMITED WATERHALL COLLECTION LTD