Founded in 2005, Wateredge Ltd has its registered office in Stroud. The current directors of Wateredge Ltd are listed as Dedman, Rachel, Parr, Arabella in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEDMAN, Rachel | 30 September 2007 | 06 April 2008 | 1 |
| PARR, Arabella | 12 January 2005 | 30 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 November 2016 | |
| AD01 - Change of registered office address | 31 August 2016 | |
| DISS16(SOAS) - N/A | 13 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AR01 - Annual Return | 26 May 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| CERTNM - Change of name certificate | 13 February 2015 | |
| CONNOT - N/A | 30 January 2015 | |
| DISS40 - Notice of striking-off action discontinued | 27 December 2014 | |
| AA - Annual Accounts | 24 December 2014 | |
| DISS16(SOAS) - N/A | 21 October 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 September 2014 | |
| RESOLUTIONS - N/A | 27 August 2013 | |
| SH01 - Return of Allotment of shares | 27 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 27 August 2013 | |
| CC04 - Statement of companies objects | 27 August 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 363s - Annual Return | 19 October 2007 | |
| 363s - Annual Return | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| 287 - Change in situation or address of Registered Office | 18 April 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 02 February 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 225 - Change of Accounting Reference Date | 24 February 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| NEWINC - New incorporation documents | 12 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 January 2007 | Outstanding |
N/A |
