WATERS (1802) LIMITED
WARWICK WATERS OF COVENTRY LIMITED

Hellopages » Warwickshire » Warwick » CV34 4AX

Company number 00203464
Status Active
Incorporation Date 29 January 1925
Company Type Private Limited Company
Address 27 HIGH STREET, WARWICK, CV34 4AX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-07 GBP 44,655 . The most likely internet sites of WATERS (1802) LIMITED are www.waters1802.co.uk, and www.waters-1802.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 8 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waters 1802 Limited is a Private Limited Company. The company registration number is 00203464. Waters 1802 Limited has been working since 29 January 1925. The present status of the company is Active. The registered address of Waters 1802 Limited is 27 High Street Warwick Cv34 4ax. . CALDICOTT, Fiona, Dame is a Secretary of the company. CALDICOTT, Fiona, Dame is a Director of the company. CALDICOTT, Robert Gordon Woodruff is a Director of the company. Director CRICHTON, Neil has been resigned. Director HOLT, Margery has been resigned. Director MCGUIRK, John Michael has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CALDICOTT, Fiona, Dame
Director
CALDICOTT, Fiona, Dame

84 years old
Director
CALDICOTT, Robert Gordon Woodruff

83 years old

Resigned Directors

Director
CRICHTON, Neil
Resigned: 31 January 1998
93 years old
Director
HOLT, Margery
Resigned: 31 March 1999
81 years old
Director
MCGUIRK, John Michael
Resigned: 31 January 2003
Appointed Date: 01 April 1999
68 years old

Persons With Significant Control

Mr Robert Gordon Woodruff Caldicott
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERS (1802) LIMITED Events

07 Jan 2017
Confirmation statement made on 27 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 44,655
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
22 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 90 more events
15 Sep 1987
Particulars of mortgage/charge
20 May 1987
Accounts for a small company made up to 31 July 1986
07 Apr 1987
Return made up to 16/12/86; full list of members
17 Dec 1951
Articles of association
29 Jan 1925
Incorporation

WATERS (1802) LIMITED Charges

24 December 1998
Mortgage debenture
Delivered: 7 January 1999
Status: Satisfied on 5 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 1991
Legal mortgage
Delivered: 2 May 1991
Status: Satisfied on 5 August 2003
Persons entitled: National Westminster Bank PLC
Description: 13B collins road heathcote industrial estate warwick…
7 March 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 24 May 1991
Persons entitled: Deeley Properties Limited
Description: Land and premises k/a 29 high street coventry.
24 January 1991
Legal mortgage
Delivered: 29 January 1990
Status: Satisfied on 24 May 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 high street coventry and/or the…
2 September 1987
Mortgage
Delivered: 15 September 1987
Status: Satisfied on 12 March 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property being land in high street and greyfriars lane…

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