WATERFOX LIMITED
LONDON

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Company number 08071145
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address ARTHUR G MEAD LTD, FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 101 Sinclair Road Chingford London E4 8PP to C/O Arthur G Mead Ltd Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 27 July 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of WATERFOX LIMITED are www.waterfox.co.uk, and www.waterfox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Waterfox Limited is a Private Limited Company. The company registration number is 08071145. Waterfox Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Waterfox Limited is Arthur G Mead Ltd Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . KONTOS, Alexandros is a Director of the company. Director CROSSLAND, Andrew Peter has been resigned. Director GREEN, Adam has been resigned. Director ORMEROD, Stephen John has been resigned. Director TAYLOR, Kevin William has been resigned. Director TILSTON, Samuel John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KONTOS, Alexandros
Appointed Date: 16 May 2012
31 years old

Resigned Directors

Director
CROSSLAND, Andrew Peter
Resigned: 16 November 2015
Appointed Date: 18 June 2014
59 years old
Director
GREEN, Adam
Resigned: 16 November 2015
Appointed Date: 18 June 2014
50 years old
Director
ORMEROD, Stephen John
Resigned: 16 November 2015
Appointed Date: 14 July 2014
52 years old
Director
TAYLOR, Kevin William
Resigned: 16 November 2015
Appointed Date: 01 February 2015
58 years old
Director
TILSTON, Samuel John
Resigned: 16 November 2015
Appointed Date: 18 June 2014
47 years old

WATERFOX LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Registered office address changed from 101 Sinclair Road Chingford London E4 8PP to C/O Arthur G Mead Ltd Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 27 July 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
02 Feb 2016
Total exemption full accounts made up to 30 April 2015
15 Jan 2016
Termination of appointment of a director
...
... and 25 more events
09 May 2014
Total exemption small company accounts made up to 30 April 2014
09 May 2014
Previous accounting period shortened from 31 May 2014 to 30 April 2014
18 Feb 2014
Total exemption small company accounts made up to 31 May 2013
01 Jul 2013
Annual return made up to 16 May 2013 with full list of shareholders
16 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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