About

Registered Number: 04753001
Date of Incorporation: 02/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT,

 

Waterlevel Ltd was founded on 02 May 2003 and are based in Croydon. This organisation has 3 directors listed at Companies House. We don't know the number of employees at Waterlevel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TATE, Paul Michael 20 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BEARE, Kevin Leslie 31 October 2013 31 December 2014 1
BROWN, Scott James 31 December 2014 26 February 2018 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
PSC04 - N/A 16 January 2020
PSC04 - N/A 16 January 2020
PSC04 - N/A 16 January 2020
AA - Annual Accounts 06 January 2020
CH01 - Change of particulars for director 03 September 2019
CH01 - Change of particulars for director 15 May 2019
CH01 - Change of particulars for director 15 May 2019
CH04 - Change of particulars for corporate secretary 15 May 2019
CS01 - N/A 23 March 2019
AD01 - Change of registered office address 01 February 2019
AA - Annual Accounts 08 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 21 March 2018
DISS40 - Notice of striking-off action discontinued 14 March 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
AP04 - Appointment of corporate secretary 28 February 2018
TM02 - Termination of appointment of secretary 28 February 2018
CH01 - Change of particulars for director 29 January 2018
CH01 - Change of particulars for director 29 January 2018
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 24 July 2017
CS01 - N/A 06 March 2017
SH01 - Return of Allotment of shares 07 February 2017
CS01 - N/A 09 November 2016
RESOLUTIONS - N/A 13 October 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 31 May 2016
SH01 - Return of Allotment of shares 17 February 2016
AA - Annual Accounts 13 November 2015
AD01 - Change of registered office address 03 September 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 14 January 2015
AP03 - Appointment of secretary 08 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AA - Annual Accounts 18 December 2013
AD04 - Change of location of company records to the registered office 19 November 2013
AD01 - Change of registered office address 13 November 2013
AP03 - Appointment of secretary 13 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 08 January 2012
RESOLUTIONS - N/A 05 July 2011
RESOLUTIONS - N/A 29 June 2011
CONNOT - N/A 29 June 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 05 October 2007
CERTNM - Change of name certificate 04 October 2007
AUD - Auditor's letter of resignation 25 September 2007
363a - Annual Return 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
RESOLUTIONS - N/A 05 October 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 20 June 2005
363a - Annual Return 23 May 2005
AA - Annual Accounts 14 January 2005
363a - Annual Return 09 June 2004
225 - Change of Accounting Reference Date 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
325 - Location of register of directors' interests in shares etc 26 September 2003
353 - Register of members 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
NEWINC - New incorporation documents 02 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.