WATERMELON RESEARCH LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 07917715
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Robert Edward Davison as a director on 31 December 2016. The most likely internet sites of WATERMELON RESEARCH LIMITED are www.watermelonresearch.co.uk, and www.watermelon-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watermelon Research Limited is a Private Limited Company. The company registration number is 07917715. Watermelon Research Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Watermelon Research Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . BEALE, Crispin John is a Director of the company. SQUIRES, Mark Oliver is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Director DAVISON, Robert Edward has been resigned. Director LAMB, Nicholas Maxwell has been resigned. Director LAMB, Nicholas Maxwell has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BEALE, Crispin John
Appointed Date: 10 February 2012
52 years old
Director
SQUIRES, Mark Oliver
Appointed Date: 20 January 2012
42 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 20 January 2012
Director
DAVISON, Robert Edward
Resigned: 31 December 2016
Appointed Date: 22 March 2012
67 years old
Director
LAMB, Nicholas Maxwell
Resigned: 06 May 2015
Appointed Date: 02 May 2012
65 years old
Director
LAMB, Nicholas Maxwell
Resigned: 02 May 2012
Appointed Date: 20 January 2012
65 years old

Persons With Significant Control

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

WATERMELON RESEARCH LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Jan 2017
Termination of appointment of Robert Edward Davison as a director on 31 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 14 more events
11 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012
Appointment of Robert Davison as a director
01 Mar 2012
Appointment of Crispin John Beale as a director
21 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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