About

Registered Number: 04380118
Date of Incorporation: 22/02/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD,

 

Water Point Services Ltd was founded on 22 February 2002, it's status at Companies House is "Active". The companies directors are listed as Kent, Jamie Christian, Bamber, Tracey Ann, Edgar, Simon Toby Pennington, Parkhouse, Serena Margaret, Parkhouse, Stephen Vincent at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMBER, Tracey Ann 27 March 2020 - 1
EDGAR, Simon Toby Pennington 27 March 2020 - 1
PARKHOUSE, Serena Margaret 22 February 2002 27 March 2020 1
PARKHOUSE, Stephen Vincent 22 February 2002 27 March 2020 1
Secretary Name Appointed Resigned Total Appointments
KENT, Jamie Christian 27 March 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 17 April 2020
AD01 - Change of registered office address 27 March 2020
PSC02 - N/A 27 March 2020
AP01 - Appointment of director 27 March 2020
AP03 - Appointment of secretary 27 March 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
TM02 - Termination of appointment of secretary 27 March 2020
PSC07 - N/A 27 March 2020
PSC07 - N/A 27 March 2020
MR04 - N/A 20 March 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 19 March 2014
CH01 - Change of particulars for director 19 March 2014
CH03 - Change of particulars for secretary 19 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 16 December 2008
287 - Change in situation or address of Registered Office 29 August 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 22 November 2004
395 - Particulars of a mortgage or charge 12 August 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 28 October 2003
225 - Change of Accounting Reference Date 12 June 2003
363s - Annual Return 12 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
287 - Change in situation or address of Registered Office 18 March 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
NEWINC - New incorporation documents 22 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 04 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.