WATERSLADE LIMITED
EYNSHAM WATERSLADE C.A.D. CONSULTANTS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TP
Company number 02782750
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 7 OASIS PARK, EYNSHAM, OXFORD, ENGLAND, OX29 4TP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Cancellation of shares. Statement of capital on 5 October 2016 GBP 20 ; Cancellation of shares. Statement of capital on 4 July 2016 GBP 23 . The most likely internet sites of WATERSLADE LIMITED are www.waterslade.co.uk, and www.waterslade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.1 miles; to Charlbury Rail Station is 8.2 miles; to Radley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterslade Limited is a Private Limited Company. The company registration number is 02782750. Waterslade Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Waterslade Limited is 7 Oasis Park Eynsham Oxford England Ox29 4tp. . FLETCHER, Paul is a Director of the company. MACPHERSON, Malcolm James David, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOWARTH, Martin Albert has been resigned. Director HOWARTH, Martin Albert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FLETCHER, Paul
Appointed Date: 01 July 1995
62 years old
Director
MACPHERSON, Malcolm James David, Dr
Appointed Date: 22 January 1993
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993
Secretary
HOWARTH, Martin Albert
Resigned: 05 April 2016
Appointed Date: 22 January 1993
Director
HOWARTH, Martin Albert
Resigned: 05 April 2016
Appointed Date: 04 October 1993
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Dr Malcolm James David Macpherson Ma Dphil (Oxon)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Fletcher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERSLADE LIMITED Events

09 Mar 2017
Confirmation statement made on 22 January 2017 with updates
08 Mar 2017
Cancellation of shares. Statement of capital on 5 October 2016
  • GBP 20
08 Mar 2017
Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 23
08 Mar 2017
Purchase of own shares.
08 Mar 2017
Purchase of own shares.
...
... and 69 more events
01 Mar 1993
Accounting reference date notified as 28/02
01 Feb 1993
Registered office changed on 01/02/93 from: the britannia suite. International house 82-86 deansgate manchester. M3 2ER
01 Feb 1993
Director resigned;new director appointed
01 Feb 1993
Secretary resigned;new secretary appointed
22 Jan 1993
Incorporation

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