WATERMEDE LIMITED
LONDONDERRY


Company number NI057543
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 24 PAPWORTH AVENUE, LONDONDERRY, BT48 8PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 . The most likely internet sites of WATERMEDE LIMITED are www.watermede.co.uk, and www.watermede.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Watermede Limited is a Private Limited Company. The company registration number is NI057543. Watermede Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Watermede Limited is 24 Papworth Avenue Londonderry Bt48 8pt. . MOORE, Brendan Joseph is a Secretary of the company. MOORE, Columba William is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director COOLEY, Catherine has been resigned. Director MCCHRYSTAL, Margaret Rose has been resigned. Director MCKIE, Janette has been resigned. Director MOORE, Brendan Joseph has been resigned. Director MOORE, Kevin Patrick has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOORE, Brendan Joseph
Appointed Date: 11 January 2006
Director
MOORE, Columba William
Appointed Date: 04 June 2009
54 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 January 2006
Appointed Date: 12 December 2005
Director
COOLEY, Catherine
Resigned: 20 January 2015
Appointed Date: 04 June 2009
45 years old
Director
MCCHRYSTAL, Margaret Rose
Resigned: 20 January 2015
Appointed Date: 04 June 2009
56 years old
Director
MCKIE, Janette
Resigned: 20 January 2015
Appointed Date: 04 June 2009
60 years old
Director
MOORE, Brendan Joseph
Resigned: 20 January 2015
Appointed Date: 11 January 2006
62 years old
Director
MOORE, Kevin Patrick
Resigned: 20 January 2015
Appointed Date: 11 January 2006
58 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 January 2006
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Columba William Moore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WATERMEDE LIMITED Events

18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
21 Jan 2015
Termination of appointment of Brendan Joseph Moore as a director on 20 January 2015
21 Jan 2015
Secretary's details changed for Brendan Joseph Moore on 20 January 2015
...
... and 39 more events
05 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Feb 2006
Change in sit reg add
25 Feb 2006
Change of dirs/sec
25 Feb 2006
Change of dirs/sec
12 Dec 2005
Incorporation

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