Company number 04984885
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WATERLOOK LIMITED are www.waterlook.co.uk, and www.waterlook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Waterlook Limited is a Private Limited Company.
The company registration number is 04984885. Waterlook Limited has been working since 04 December 2003.
The present status of the company is Active. The registered address of Waterlook Limited is Fourth Floor 20 Margaret Street London W1w 8rs. The company`s financial liabilities are £59.47k. It is £-2.3k against last year. The cash in hand is £0.2k. It is £-3.78k against last year. . VERSOS SECRETARIES LIMITED is a Secretary of the company. BATESON, Benjamin James Anthony is a Director of the company. VERSOS DIRECTORS LIMITED is a Director of the company. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Secretary WIXY SECRETARIES LIMITED has been resigned. Director GILFILLAN, Andrew James has been resigned. Director NORTON, Gerard Wilfred has been resigned. Director SPITZ, Robyn has been resigned. Director WIXY DIRECTORS LIMITED has been resigned. Director XI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
waterlook Key Finiance
LIABILITIES
£59.47k
-4%
CASH
£0.2k
-96%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VERSOS SECRETARIES LIMITED
Appointed Date: 21 November 2012
Director
VERSOS DIRECTORS LIMITED
Appointed Date: 21 November 2012
Resigned Directors
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 04 December 2003
Secretary
WIXY SECRETARIES LIMITED
Resigned: 21 November 2012
Appointed Date: 07 October 2004
Director
SPITZ, Robyn
Resigned: 21 November 2012
Appointed Date: 19 March 2012
84 years old
Director
WIXY DIRECTORS LIMITED
Resigned: 21 November 2012
Appointed Date: 07 October 2004
Director
XI DIRECTORS LIMITED
Resigned: 07 October 2004
Appointed Date: 04 December 2003
WATERLOOK LIMITED Events
08 Feb 2017
Confirmation statement made on 4 December 2016 with updates
26 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Apr 2016
Total exemption full accounts made up to 31 December 2014
09 Mar 2016
Director's details changed for Versos Directors Limited on 3 June 2014
09 Mar 2016
Secretary's details changed for Versos Secretaries Limited on 3 June 2014
...
... and 61 more events
22 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
22 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
22 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
22 Sep 2004
Delivery ext'd 3 mth 31/12/04
04 Dec 2003
Incorporation