WATERMAN (UK) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 6JG

Company number 02768703
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address 248-250 FOREST ROAD, WALTHAMSTOW, LONDON, E17 6JG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATERMAN (UK) LIMITED are www.watermanuk.co.uk, and www.waterman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Waterman Uk Limited is a Private Limited Company. The company registration number is 02768703. Waterman Uk Limited has been working since 27 November 1992. The present status of the company is Active. The registered address of Waterman Uk Limited is 248 250 Forest Road Walthamstow London E17 6jg. The company`s financial liabilities are £210.6k. It is £10.86k against last year. The cash in hand is £168.27k. It is £-0.7k against last year. And the total assets are £273.38k, which is £-14.39k against last year. PATEL, Ketanbhai Vithalbhai is a Secretary of the company. PATEL, Bhadrika Ketanbhai is a Director of the company. PATEL, Ketanbhai Vithalbhai is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Director PATEL, Vithalbhai Gokalbhai has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


waterman (uk) Key Finiance

LIABILITIES £210.6k
+5%
CASH £168.27k
-1%
TOTAL ASSETS £273.38k
-5%
All Financial Figures

Current Directors

Secretary
PATEL, Ketanbhai Vithalbhai
Appointed Date: 14 December 1992
Director
PATEL, Bhadrika Ketanbhai
Appointed Date: 10 March 1997
67 years old
Director
PATEL, Ketanbhai Vithalbhai
Appointed Date: 14 December 1992
69 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 14 December 1992
Appointed Date: 27 November 1992
Director
PATEL, Vithalbhai Gokalbhai
Resigned: 10 March 1997
Appointed Date: 14 December 1992
93 years old
Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 14 December 1992
Appointed Date: 27 November 1992

Persons With Significant Control

Mr Ketanbhai Vithalbhai Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bhadrika Ketanbhai Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERMAN (UK) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
05 Feb 1993
Registered office changed on 05/02/93 from: 248 forest road walthamstow london E17 6JG
21 Dec 1992
Registered office changed on 21/12/92 from: 119 george v avenue worthing west sussex BN11 5SA
21 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
21 Dec 1992
Director resigned;new director appointed
27 Nov 1992
Incorporation

WATERMAN (UK) LIMITED Charges

11 March 2004
Debenture
Delivered: 18 March 2004
Status: Satisfied on 6 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1993
Fixed and floating charge
Delivered: 27 March 1993
Status: Satisfied on 6 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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