WATERFENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 05069114
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Ms Maria Antonia Civita as a director on 6 December 2016; Termination of appointment of Rothschild Trust New Zealand Limited as a director on 6 December 2016. The most likely internet sites of WATERFENCE LIMITED are www.waterfence.co.uk, and www.waterfence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Waterfence Limited is a Private Limited Company. The company registration number is 05069114. Waterfence Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Waterfence Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. CIVITA, Maria Antonia is a Director of the company. Secretary COLLYER BRISTOW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALFOUR, Roderick Francis Arthur, Earl has been resigned. Director KELHAM, Trevor James has been resigned. Director ROBERTS, Emma Caroline has been resigned. Director WERNER, Rene has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director ROTHSCHILD TRUST NEW ZEALAND LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 02 October 2012
Director
CIVITA, Maria Antonia
Appointed Date: 06 December 2016
73 years old

Resigned Directors

Secretary
COLLYER BRISTOW SECRETARIES LIMITED
Resigned: 02 October 2012
Appointed Date: 22 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2004
Appointed Date: 10 March 2004
Director
BALFOUR, Roderick Francis Arthur, Earl
Resigned: 11 November 2005
Appointed Date: 14 June 2004
76 years old
Director
KELHAM, Trevor James
Resigned: 28 March 2011
Appointed Date: 06 September 2010
60 years old
Director
ROBERTS, Emma Caroline
Resigned: 06 December 2016
Appointed Date: 29 March 2011
51 years old
Director
WERNER, Rene
Resigned: 14 June 2004
Appointed Date: 22 April 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2004
Appointed Date: 10 March 2004
Director
ROTHSCHILD TRUST NEW ZEALAND LIMITED
Resigned: 06 December 2016
Appointed Date: 11 November 2005

Persons With Significant Control

Mrs Maria Antonia Civita
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

WATERFENCE LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Dec 2016
Appointment of Ms Maria Antonia Civita as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Rothschild Trust New Zealand Limited as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Emma Caroline Roberts as a director on 6 December 2016
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
...
... and 42 more events
29 Apr 2004
Director resigned
29 Apr 2004
Secretary resigned
23 Apr 2004
New director appointed
23 Apr 2004
New secretary appointed
10 Mar 2004
Incorporation

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