About

Registered Number: 05679475
Date of Incorporation: 18/01/2006 (14 years ago)
Company Status: Active
Registered Address: Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT

 

Established in 2006, Waterstream Ltd have registered office in West Sussex, it has a status of "Active". Dickson, Simon Martin, Kemsley, Alexander James are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, Simon Martin 19 January 2006 - 1
KEMSLEY, Alexander James 19 January 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander James Kemsley/
1984-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
PSC04 - N/A 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CH03 - Change of particulars for secretary 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CS01 - N/A 18 February 2019
MR01 - N/A 08 January 2019
AA - Annual Accounts 30 October 2018
CH01 - Change of particulars for director 26 July 2018
CH03 - Change of particulars for secretary 23 March 2018
CH01 - Change of particulars for director 23 March 2018
CH01 - Change of particulars for director 23 March 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 27 October 2016
CH03 - Change of particulars for secretary 10 October 2016
CH01 - Change of particulars for director 10 October 2016
MR01 - N/A 01 April 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 29 October 2015
AAMD - Amended Accounts 06 February 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 04 November 2013
CH01 - Change of particulars for director 16 October 2013
CH01 - Change of particulars for director 16 October 2013
CH03 - Change of particulars for secretary 16 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 31 October 2011
CH03 - Change of particulars for secretary 17 October 2011
CH01 - Change of particulars for director 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 01 November 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AD01 - Change of registered office address 03 August 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 03 March 2009
395 - Particulars of a mortgage or charge 13 August 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 01 February 2007
CERTNM - Change of name certificate 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
NEWINC - New incorporation documents 18 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2019 Outstanding

N/A

A registered charge 01 April 2016 Outstanding

N/A

Rent deposit deed 12 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.