HOUSEMAN WATERMARC LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY10 2BH

Company number 05605319
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 90 COVENTRY STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 2BH
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4 . The most likely internet sites of HOUSEMAN WATERMARC LIMITED are www.housemanwatermarc.co.uk, and www.houseman-watermarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Blakedown Rail Station is 3.2 miles; to Hagley Rail Station is 4.8 miles; to Stourbridge Junction Rail Station is 6.3 miles; to Droitwich Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houseman Watermarc Limited is a Private Limited Company. The company registration number is 05605319. Houseman Watermarc Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Houseman Watermarc Limited is 90 Coventry Street Kidderminster Worcestershire Dy10 2bh. . GARDINER, Andrew Clive is a Director of the company. LYNCH, Terence is a Director of the company. Secretary JONES, Roger Frederick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOK, Peter George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
GARDINER, Andrew Clive
Appointed Date: 01 April 2006
61 years old
Director
LYNCH, Terence
Appointed Date: 27 October 2005
73 years old

Resigned Directors

Secretary
JONES, Roger Frederick
Resigned: 01 October 2013
Appointed Date: 27 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005
Director
COOK, Peter George
Resigned: 13 November 2008
Appointed Date: 01 April 2006
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Terence Lynch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Clive Gardiner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSEMAN WATERMARC LIMITED Events

22 Dec 2016
Confirmation statement made on 27 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4
...
... and 29 more events
14 Nov 2005
New secretary appointed
14 Nov 2005
New director appointed
28 Oct 2005
Director resigned
28 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation

HOUSEMAN WATERMARC LIMITED Charges

15 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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