WATREN LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 3AQ

Company number 04518461
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address MAYBUSH CHURCH STREET, BIRLINGHAM, PERSHORE, WORCESTERSHIRE, WR10 3AQ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 43130 - Test drilling and boring, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of WATREN LIMITED are www.watren.co.uk, and www.watren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.1 miles; to Worcester Shrub Hill Rail Station is 8.8 miles; to Worcester Foregate Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watren Limited is a Private Limited Company. The company registration number is 04518461. Watren Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Watren Limited is Maybush Church Street Birlingham Pershore Worcestershire Wr10 3aq. The company`s financial liabilities are £95.17k. It is £-1.2k against last year. And the total assets are £158.34k, which is £14.78k against last year. MILLS, Martin David is a Director of the company. SAINT, Kim Esther is a Director of the company. Secretary BONE, Timothy Kenneth has been resigned. Secretary MOSS, Paul has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director MOSS, Paul has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Construction of water projects".


watren Key Finiance

LIABILITIES £95.17k
-2%
CASH n/a
TOTAL ASSETS £158.34k
+10%
All Financial Figures

Current Directors

Director
MILLS, Martin David
Appointed Date: 23 August 2002
57 years old
Director
SAINT, Kim Esther
Appointed Date: 24 April 2006
59 years old

Resigned Directors

Secretary
BONE, Timothy Kenneth
Resigned: 30 September 2010
Appointed Date: 03 June 2005
Secretary
MOSS, Paul
Resigned: 03 June 2005
Appointed Date: 23 August 2002
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
MOSS, Paul
Resigned: 03 June 2005
Appointed Date: 23 August 2002
57 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Martin Mills
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WATREN LIMITED Events

12 Oct 2016
Confirmation statement made on 23 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 23 August 2014 with full list of shareholders
...
... and 37 more events
06 Sep 2002
Registered office changed on 06/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY
06 Sep 2002
Ad 23/08/02-28/08/02 £ si 99@1=99 £ ic 1/100
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
23 Aug 2002
Incorporation

WATREN LIMITED Charges

13 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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