WATERTON LIMITED
TUNBRIDGE

Hellopages » Kent » Tunbridge Wells » TN1 1TS
Company number 06059287
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address ARNOLD PARK BLUNDESTON, EDEN ROAD, TUNBRIDGE, KENT, TN1 1TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 200 . The most likely internet sites of WATERTON LIMITED are www.waterton.co.uk, and www.waterton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Waterton Limited is a Private Limited Company. The company registration number is 06059287. Waterton Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Waterton Limited is Arnold Park Blundeston Eden Road Tunbridge Kent Tn1 1ts. . DAY, Timothy Josling Maxwell is a Secretary of the company. DAY, Gillian is a Director of the company. STEVENS, Charles Kenneth is a Director of the company. Secretary BRIDGE SECRETARIES LIMITED has been resigned. Director NEWITT, Katheryn has been resigned. The company operates in "Development of building projects".


waterton Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAY, Timothy Josling Maxwell
Appointed Date: 01 April 2011
Director
DAY, Gillian
Appointed Date: 19 January 2007
79 years old
Director
STEVENS, Charles Kenneth
Appointed Date: 01 September 2015
64 years old

Resigned Directors

Secretary
BRIDGE SECRETARIES LIMITED
Resigned: 31 March 2011
Appointed Date: 19 January 2007
Director
NEWITT, Katheryn
Resigned: 01 September 2015
Appointed Date: 19 January 2007
60 years old

Persons With Significant Control

Mr Charles Kenneth Stevens
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Josling Maxwell Day
Notified on: 7 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Gillian Day
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERTON LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
21 Jan 2016
Appointment of Mr Charles Kenneth Stevens as a director on 1 September 2015
21 Jan 2016
Termination of appointment of Katheryn Newitt as a director on 1 September 2015
...
... and 21 more events
05 Apr 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2008
Accounts for a dormant company made up to 31 January 2008
11 Feb 2008
Return made up to 19/01/08; full list of members
10 Oct 2007
Registered office changed on 10/10/07 from: c/o crossley & co, the precinct cathedral close rochester kent ME1 1SZ
19 Jan 2007
Incorporation

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