WATERMARK DESIGN LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 02242489
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Mrs Alison Chadwick as a director on 11 April 2016. The most likely internet sites of WATERMARK DESIGN LTD are www.watermarkdesign.co.uk, and www.watermark-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watermark Design Ltd is a Private Limited Company. The company registration number is 02242489. Watermark Design Ltd has been working since 08 April 1988. The present status of the company is Active. The registered address of Watermark Design Ltd is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. . CHADWICK, Alison is a Secretary of the company. CHADWICK, Alison is a Director of the company. CHADWICK, Barry John is a Director of the company. Director CHADWICK, Barry John has been resigned. Director CORSTORPHINE, John David has been resigned. Director WRIGHT, Thomas Albert has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CHADWICK, Alison
Director
CHADWICK, Alison
Appointed Date: 11 April 2016
63 years old
Director
CHADWICK, Barry John
Appointed Date: 01 January 1991
65 years old

Resigned Directors

Director
CHADWICK, Barry John
Resigned: 30 June 1990
65 years old
Director
CORSTORPHINE, John David
Resigned: 30 June 1990
80 years old
Director
WRIGHT, Thomas Albert
Resigned: 31 December 1990
78 years old

Persons With Significant Control

Mr Barry John Chadwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Chadwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERMARK DESIGN LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Apr 2016
Appointment of Mrs Alison Chadwick as a director on 11 April 2016
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 80 more events
22 Mar 1989
Wd 10/03/89 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
08 Mar 1989
Accounting reference date notified as 30/06
07 Jul 1988
Memorandum and Articles of Association
20 May 1988
Company name changed ploycustom LIMITED\certificate issued on 23/05/88
08 Apr 1988
Incorporation

WATERMARK DESIGN LTD Charges

12 April 1991
Debenture
Delivered: 18 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1989
Fixed and floating charge
Delivered: 21 June 1989
Status: Satisfied on 11 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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