WATERWISE PROJECT
LONDON WATERWISE PROJECTS LIMITED

Hellopages » Greater London » Westminster » W1J 9HF
Company number 05546669
Status Active
Incorporation Date 25 August 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs Nicola Russell as a director on 7 March 2017; Appointment of Mr Andrew Blackhall as a director on 14 September 2016; Appointment of Dr Rose Elizabeth O'neill as a director on 11 November 2015. The most likely internet sites of WATERWISE PROJECT are www.waterwise.co.uk, and www.waterwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Waterwise Project is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05546669. Waterwise Project has been working since 25 August 2005. The present status of the company is Active. The registered address of Waterwise Project is 180 Piccadilly London W1j 9hf. . VICKERMAN, Samantha Emma is a Secretary of the company. BLACKHALL, Andrew is a Director of the company. BRADBURY, Martin Frederick is a Director of the company. DAVIS, Jonathan Lloyd is a Director of the company. O'NEILL, Rose Elizabeth, Dr is a Director of the company. RUSSELL, Nicola is a Director of the company. STRAIGHT, Jonathan Michael is a Director of the company. Secretary POWELL, David has been resigned. Secretary VASEY, Nicci has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ADEBOWALE, Maria Seun has been resigned. Director ALEXANDER, Alan, Professor has been resigned. Director AYLARD, Richard John has been resigned. Director BARKER, Ian Charles has been resigned. Director BUTLER, David has been resigned. Director CHARI, Sriram has been resigned. Director DARBY, Peter William has been resigned. Director DARCY, Sharon Helen has been resigned. Director DEVLIN, Margaret Patricia has been resigned. Director GREENWOOD, Monica Ann has been resigned. Director MENZIES, Walter Stuart has been resigned. Director TAYLOR, Pamela Margaret has been resigned. Director TOMPKINS, Jacob Anthony, Professor has been resigned. Director WALTON, David Graham has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VICKERMAN, Samantha Emma
Appointed Date: 28 August 2015
Director
BLACKHALL, Andrew
Appointed Date: 14 September 2016
48 years old
Director
BRADBURY, Martin Frederick
Appointed Date: 12 October 2015
70 years old
Director
DAVIS, Jonathan Lloyd
Appointed Date: 01 September 2010
66 years old
Director
O'NEILL, Rose Elizabeth, Dr
Appointed Date: 11 November 2015
44 years old
Director
RUSSELL, Nicola
Appointed Date: 07 March 2017
54 years old
Director
STRAIGHT, Jonathan Michael
Appointed Date: 01 September 2010
60 years old

Resigned Directors

Secretary
POWELL, David
Resigned: 18 September 2006
Appointed Date: 01 September 2005
Secretary
VASEY, Nicci
Resigned: 25 August 2015
Appointed Date: 19 September 2006
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 25 August 2005
Director
ADEBOWALE, Maria Seun
Resigned: 31 August 2010
Appointed Date: 01 September 2005
57 years old
Director
ALEXANDER, Alan, Professor
Resigned: 09 October 2015
Appointed Date: 01 September 2010
82 years old
Director
AYLARD, Richard John
Resigned: 31 August 2010
Appointed Date: 04 December 2007
73 years old
Director
BARKER, Ian Charles
Resigned: 09 October 2015
Appointed Date: 01 September 2006
72 years old
Director
BUTLER, David
Resigned: 31 August 2010
Appointed Date: 01 September 2005
66 years old
Director
CHARI, Sriram
Resigned: 14 September 2016
Appointed Date: 01 September 2010
70 years old
Director
DARBY, Peter William
Resigned: 01 March 2007
Appointed Date: 19 September 2006
76 years old
Director
DARCY, Sharon Helen
Resigned: 07 January 2013
Appointed Date: 01 September 2010
58 years old
Director
DEVLIN, Margaret Patricia
Resigned: 26 May 2006
Appointed Date: 01 September 2005
63 years old
Director
GREENWOOD, Monica Ann
Resigned: 14 September 2016
Appointed Date: 01 September 2010
76 years old
Director
MENZIES, Walter Stuart
Resigned: 31 August 2010
Appointed Date: 01 September 2005
76 years old
Director
TAYLOR, Pamela Margaret
Resigned: 31 August 2010
Appointed Date: 01 September 2005
76 years old
Director
TOMPKINS, Jacob Anthony, Professor
Resigned: 15 March 2017
Appointed Date: 01 September 2005
58 years old
Director
WALTON, David Graham
Resigned: 01 March 2011
Appointed Date: 04 December 2007
62 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 01 September 2005
Appointed Date: 25 August 2005

WATERWISE PROJECT Events

27 Mar 2017
Appointment of Mrs Nicola Russell as a director on 7 March 2017
27 Mar 2017
Appointment of Mr Andrew Blackhall as a director on 14 September 2016
27 Mar 2017
Appointment of Dr Rose Elizabeth O'neill as a director on 11 November 2015
26 Mar 2017
Termination of appointment of Jacob Anthony Tompkins as a director on 15 March 2017
26 Mar 2017
Termination of appointment of Sriram Chari as a director on 14 September 2016
...
... and 70 more events
14 Sep 2005
Director resigned
14 Sep 2005
Registered office changed on 14/09/05 from: hammonds (ref: sdw) rutland house 148 edmund street birmingham B3 2JR
14 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005
Company name changed waterwise projects LIMITED\certificate issued on 08/09/05
25 Aug 2005
Incorporation

WATERWISE PROJECT Charges

13 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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