WATERMELON DESIGN LTD
LONDON AQUA 22 LIMITED ACCEPTCOVER LIMITED

Hellopages » Greater London » Westminster » W2 6ET

Company number 03461475
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 66 PORCHESTER ROAD, LONDON, W2 6ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Alice Wishart as a secretary on 1 December 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of WATERMELON DESIGN LTD are www.watermelondesign.co.uk, and www.watermelon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watermelon Design Ltd is a Private Limited Company. The company registration number is 03461475. Watermelon Design Ltd has been working since 06 November 1997. The present status of the company is Active. The registered address of Watermelon Design Ltd is 66 Porchester Road London W2 6et. The company`s financial liabilities are £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. SIEFF, Jonathan David is a Director of the company. Secretary CUTTING, Laura Francis has been resigned. Secretary GORDON, Lucy has been resigned. Secretary HOUSTON, Polly has been resigned. Secretary SIEFF, Hayley Anne has been resigned. Secretary WISHART, Alice has been resigned. Secretary WISHART, Alice Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


watermelon design Key Finiance

LIABILITIES £0.06k
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Director
SIEFF, Jonathan David
Appointed Date: 08 January 1998
59 years old

Resigned Directors

Secretary
CUTTING, Laura Francis
Resigned: 01 September 2006
Appointed Date: 10 February 2006
Secretary
GORDON, Lucy
Resigned: 01 November 2007
Appointed Date: 30 November 2006
Secretary
HOUSTON, Polly
Resigned: 28 September 2005
Appointed Date: 11 November 2001
Secretary
SIEFF, Hayley Anne
Resigned: 27 October 2001
Appointed Date: 08 January 1998
Secretary
WISHART, Alice
Resigned: 01 December 2016
Appointed Date: 01 November 2007
Secretary
WISHART, Alice Jane
Resigned: 10 February 2006
Appointed Date: 28 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1998
Appointed Date: 06 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 1998
Appointed Date: 06 November 1997

Persons With Significant Control

Mr Jonathan David Sieff
Notified on: 6 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Anne Sieff
Notified on: 6 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERMELON DESIGN LTD Events

06 Dec 2016
Micro company accounts made up to 31 March 2016
06 Dec 2016
Termination of appointment of Alice Wishart as a secretary on 1 December 2016
06 Dec 2016
Confirmation statement made on 6 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 52 more events
26 Jan 1998
New secretary appointed
26 Jan 1998
New director appointed
26 Jan 1998
Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU
26 Jan 1998
Accounting reference date extended from 30/11/98 to 31/12/98
06 Nov 1997
Incorporation

Similar Companies

WATERMELON CONSULTANCY LIMITED WATERMELON CREATIVE LTD WATERMELON EUROPE LIMITED WATERMELON EVENTS CIC WATERMELON GRAPHIC LTD WATERMELON INC LIMITED WATERMELON LIMITED