WATERMAN RESIDENTIAL LETTINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 5AP

Company number 04126783
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 12 BIRDWOOD ROAD, MAIDENHEAD, BERKSHIRE, SL6 5AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of WATERMAN RESIDENTIAL LETTINGS LIMITED are www.watermanresidentiallettings.co.uk, and www.waterman-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Waterman Residential Lettings Limited is a Private Limited Company. The company registration number is 04126783. Waterman Residential Lettings Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Waterman Residential Lettings Limited is 12 Birdwood Road Maidenhead Berkshire Sl6 5ap. . FINCH, Richard Geoffrey is a Secretary of the company. FINCH, Richard Geoffrey is a Director of the company. FRASER, Simon Angus is a Director of the company. LAWRENCE, Samantha Louise is a Director of the company. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Secretary GOWER, Thomas Edwin Terence has been resigned. Director DAVIES, Bruno Marc has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. Director KITLEY, Julia Patricia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FINCH, Richard Geoffrey
Appointed Date: 21 March 2003
Director
FINCH, Richard Geoffrey
Appointed Date: 18 December 2000
76 years old
Director
FRASER, Simon Angus
Appointed Date: 18 December 2000
61 years old
Director
LAWRENCE, Samantha Louise
Appointed Date: 08 June 2004
58 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Secretary
GOWER, Thomas Edwin Terence
Resigned: 21 March 2003
Appointed Date: 05 July 2001
Director
DAVIES, Bruno Marc
Resigned: 10 July 2014
Appointed Date: 18 December 2000
71 years old
Nominee Director
FORMATION NOMINEES LTD
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Director
KITLEY, Julia Patricia
Resigned: 08 June 2004
Appointed Date: 18 December 2000
69 years old

Persons With Significant Control

Mr Richard Geoffrey Finch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Louise Lawrence
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERMAN RESIDENTIAL LETTINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 39 more events
20 Dec 2000
New director appointed
20 Dec 2000
New director appointed
20 Dec 2000
Director resigned
20 Dec 2000
Secretary resigned
18 Dec 2000
Incorporation

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