WATERMAN FINANCE LIMITED
LONDON

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Company number 05105320
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 9 BENTINCK STREET, LONDON, W1U 2EL
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 1 July 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 111,250 ; Total exemption small company accounts made up to 1 July 2015. The most likely internet sites of WATERMAN FINANCE LIMITED are www.watermanfinance.co.uk, and www.waterman-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Waterman Finance Limited is a Private Limited Company. The company registration number is 05105320. Waterman Finance Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Waterman Finance Limited is 9 Bentinck Street London W1u 2el. The company`s financial liabilities are £117.73k. It is £-37.58k against last year. The cash in hand is £2.65k. It is £-3.43k against last year. And the total assets are £241.76k, which is £-9.21k against last year. SAYANI, Hassan Noorali is a Secretary of the company. SAYANI, Hassan Noorali is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HIRD, Richard Bryan has been resigned. Director SINGH, Ricardo Reza Krishna Menon has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


waterman finance Key Finiance

LIABILITIES £117.73k
-25%
CASH £2.65k
-57%
TOTAL ASSETS £241.76k
-4%
All Financial Figures

Current Directors

Secretary
SAYANI, Hassan Noorali
Appointed Date: 19 April 2004

Director
SAYANI, Hassan Noorali
Appointed Date: 19 April 2004
63 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Director
HIRD, Richard Bryan
Resigned: 21 November 2013
Appointed Date: 09 January 2012
60 years old

Director
SINGH, Ricardo Reza Krishna Menon
Resigned: 11 September 2012
Appointed Date: 19 April 2004
58 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

WATERMAN FINANCE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 1 July 2016
02 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 111,250

30 Mar 2016
Total exemption small company accounts made up to 1 July 2015
27 Jul 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 111,250

01 Apr 2015
Total exemption small company accounts made up to 1 July 2014
...
... and 35 more events
10 May 2004
New director appointed
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
30 Apr 2004
New secretary appointed;new director appointed
19 Apr 2004
Incorporation

WATERMAN FINANCE LIMITED Charges

29 July 2005
Deed of rent deposit
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Joseph Ball
Description: All interest from time to time standing to the credit of an…