About

Registered Number: 02912366
Date of Incorporation: 24/03/1994 (26 years and 11 months ago)
Company Status: Active
Registered Address: 610 Centennial Park Centennial Avenue, Elstree, Hertfordshire, WD6 3TJ,

 

Established in 1994, Waters Ltd have registered office in Elstree in Hertfordshire, it has a status of "Active". The business has 13 directors listed in the Companies House registry. 21-50 people work at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLAM, James 01 February 2013 - 1
O'MAHONY, Columbanus Patrick 06 April 2018 - 1
TURNER, Christina Charlotte Lindved 14 February 2020 - 1
AYACHE, Andre Jules 01 January 2001 02 March 2018 1
BEAUDOUIN, Mark Tyrell 09 June 2014 06 April 2018 1
FAIRLEY, Henry Donald 22 July 1994 31 December 2000 1
HARRINGTON, Michael Cornelius 11 July 2006 31 January 2013 1
MURPHY, Gary Joseph 06 April 2018 14 February 2020 1
ORNELL, John Alden 02 July 2001 09 June 2014 1
PAYNE, Richard Henry 22 July 1994 20 June 2006 1
TAYMOR, Phillip Stephen 22 July 1994 02 July 2001 1
Secretary Name Appointed Resigned Total Appointments
SUMMERLEY, Timothy Fitzgerald 09 June 1997 10 July 1998 1
WHALE ROCK SECRETARIES LIMITED 02 July 2007 09 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 20 March 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 28 February 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 06 August 2018
TM02 - Termination of appointment of secretary 18 July 2018
AD01 - Change of registered office address 24 May 2018
TM01 - Termination of appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
CS01 - N/A 07 March 2018
AD01 - Change of registered office address 06 December 2017
AA - Annual Accounts 28 September 2017
DISS40 - Notice of striking-off action discontinued 14 June 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 05 October 2016
CH01 - Change of particulars for director 06 May 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 16 December 2014
AP01 - Appointment of director 03 November 2014
TM01 - Termination of appointment of director 31 October 2014
AP04 - Appointment of corporate secretary 08 July 2014
TM02 - Termination of appointment of secretary 08 July 2014
CH04 - Change of particulars for corporate secretary 14 May 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 April 2013
AP01 - Appointment of director 21 February 2013
TM01 - Termination of appointment of director 20 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH04 - Change of particulars for corporate secretary 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH04 - Change of particulars for corporate secretary 24 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
AA - Annual Accounts 23 October 2008
287 - Change in situation or address of Registered Office 31 July 2008
287 - Change in situation or address of Registered Office 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
287 - Change in situation or address of Registered Office 05 September 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 29 March 2007
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 31 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 August 2005
363a - Annual Return 11 April 2005
AA - Annual Accounts 12 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2004
363a - Annual Return 01 April 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 07 April 2003
AUD - Auditor's letter of resignation 26 March 2003
AA - Annual Accounts 02 November 2002
363a - Annual Return 18 April 2002
AA - Annual Accounts 17 January 2002
288a - Notice of appointment of directors or secretaries 27 October 2001
288b - Notice of resignation of directors or secretaries 27 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
363a - Annual Return 20 April 2001
AA - Annual Accounts 21 February 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2000
363a - Annual Return 25 April 2000
363(353) - N/A 25 April 2000
RESOLUTIONS - N/A 02 February 2000
RESOLUTIONS - N/A 02 February 2000
RESOLUTIONS - N/A 02 February 2000
AA - Annual Accounts 01 November 1999
363a - Annual Return 26 April 1999
353 - Register of members 21 April 1999
AA - Annual Accounts 22 January 1999
AUD - Auditor's letter of resignation 19 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 02 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 1997
353 - Register of members 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
363a - Annual Return 18 April 1997
288c - Notice of change of directors or secretaries or in their particulars 26 February 1997
AA - Annual Accounts 06 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1996
288 - N/A 03 May 1996
363x - Annual Return 03 May 1996
AA - Annual Accounts 31 October 1995
363x - Annual Return 13 April 1995
RESOLUTIONS - N/A 22 August 1994
RESOLUTIONS - N/A 22 August 1994
RESOLUTIONS - N/A 22 August 1994
MEM/ARTS - N/A 22 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
123 - Notice of increase in nominal capital 22 August 1994
288 - N/A 06 August 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
CERTNM - Change of name certificate 28 June 1994
NEWINC - New incorporation documents 24 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.