About

Registered Number: 04000418
Date of Incorporation: 24/05/2000 (20 years and 11 months ago)
Company Status: Active
Registered Address: 20e Bridge Road, Park Gate, Southampton, Hampshire, SO31 7GE

 

Walker & Waterer Ltd was established in 2000, it has a status of "Active". There is one director listed as Stream, Benjamin Stuart for the company in the Companies House registry. We don't currently know the number of employees at Walker & Waterer Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STREAM, Benjamin Stuart 27 March 2006 17 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Shaun Walker/
1970-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Mr Benjamin John Waterer/
1976-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 06 June 2014
CH01 - Change of particulars for director 06 June 2014
CH03 - Change of particulars for secretary 06 June 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 11 May 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
363a - Annual Return 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
AA - Annual Accounts 02 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2008
363a - Annual Return 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 20 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
RESOLUTIONS - N/A 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 23 January 2002
287 - Change in situation or address of Registered Office 21 December 2001
363s - Annual Return 24 July 2001
395 - Particulars of a mortgage or charge 17 October 2000
287 - Change in situation or address of Registered Office 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
225 - Change of Accounting Reference Date 21 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
NEWINC - New incorporation documents 24 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 11 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.