WATERBIND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HU
Company number 08735508
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 8HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of WATERBIND LIMITED are www.waterbind.co.uk, and www.waterbind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Waterbind Limited is a Private Limited Company. The company registration number is 08735508. Waterbind Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Waterbind Limited is 27 Gloucester Place London England W1u 8hu. . CAPITAL TRUSTEES LIMITED is a Secretary of the company. CLUFF, Brendan Peter is a Director of the company. CAPITAL TRUSTEES LIMITED is a Director of the company. Secretary ACQUARIUS COMPANY SECRETARIES LIMITED has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director CRUDGINGTON, Paul Spencer has been resigned. Director ACQUARIUS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPITAL TRUSTEES LIMITED
Appointed Date: 18 April 2016
Director
CLUFF, Brendan Peter
Appointed Date: 18 April 2016
43 years old
Director
CAPITAL TRUSTEES LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Resigned: 18 April 2016
Appointed Date: 11 February 2014
Director
CABLE, Alan Ronald Oliver
Resigned: 11 February 2014
Appointed Date: 16 October 2013
71 years old
Director
CRUDGINGTON, Paul Spencer
Resigned: 18 April 2016
Appointed Date: 11 February 2014
48 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Resigned: 18 April 2016
Appointed Date: 11 February 2014

Persons With Significant Control

Mr Mohamed Khalil Tizniti
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a member of a firm

WATERBIND LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
16 Mar 2017
Amended total exemption small company accounts made up to 31 October 2015
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
...
... and 11 more events
05 Mar 2014
Appointment of Acquarius Corporate Services Limited as a director
05 Mar 2014
Appointment of Mr Paul Spencer Crudgington as a director
05 Mar 2014
Appointment of Acquarius Company Secretaries Limited as a secretary
20 Feb 2014
Registered office address changed from 52-54 Gracechurch Street 6Th Floor London EC3V 0EH United Kingdom on 20 February 2014
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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