About

Registered Number: 02479182
Date of Incorporation: 09/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 26 Sleaford Road, Tattershall, Lincolnshire, LN4 4JG,

 

Established in 1990, Water Transfer Ltd are based in Tattershall, Lincolnshire. Currently we aren't aware of the number of employees at the this business. There are 8 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEY, Mervyn John 07 April 2003 - 1
CASEY, Timothy James 26 April 2011 - 1
HARRISON, Alan 16 March 1993 - 1
HORTON, Alec N/A 13 April 2010 1
KEAL, Malcolm William N/A 14 February 2006 1
LUNN, James 13 April 1999 15 April 2009 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Susan Kim 13 March 2019 - 1
EVISON, Richard N/A 13 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 10 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2020
CH01 - Change of particulars for director 02 July 2019
CS01 - N/A 20 March 2019
AD01 - Change of registered office address 20 March 2019
AP03 - Appointment of secretary 20 March 2019
TM02 - Termination of appointment of secretary 20 March 2019
AA - Annual Accounts 14 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 06 March 2018
CH01 - Change of particulars for director 21 February 2018
AA - Annual Accounts 13 April 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 06 March 2012
AP01 - Appointment of director 11 July 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 26 April 2010
TM01 - Termination of appointment of director 23 April 2010
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
353 - Register of members 08 September 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
287 - Change in situation or address of Registered Office 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 19 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 19 April 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 09 March 2004
288a - Notice of appointment of directors or secretaries 27 April 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
AA - Annual Accounts 20 April 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
AA - Annual Accounts 30 March 1999
363s - Annual Return 13 March 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 11 March 1998
363s - Annual Return 27 March 1997
AA - Annual Accounts 25 March 1997
AA - Annual Accounts 18 September 1996
363s - Annual Return 21 March 1996
363s - Annual Return 03 May 1995
AA - Annual Accounts 04 April 1995
288 - N/A 18 May 1994
288 - N/A 10 May 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 05 April 1994
288 - N/A 02 August 1993
288 - N/A 28 June 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 08 March 1993
363s - Annual Return 25 March 1992
AA - Annual Accounts 25 March 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 09 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1990
288 - N/A 04 June 1990
288 - N/A 04 June 1990
NEWINC - New incorporation documents 09 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.