About

Registered Number: 00849239
Date of Incorporation: 18/05/1965 (58 years and 11 months ago)
Company Status: Active
Registered Address: C/O Hardwood Dimensions Ltd, Trafford Park Road, Trafford Park, Manchester, M17 1WH

 

Waterhouse (F. & M.) Ltd was registered on 18 May 1965 and are based in Trafford Park, Manchester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Waterhouse (F. & M.) Ltd. The current directors of this organisation are listed as Baxandall, David, Waterhouse, Joanna Jane, Baxandall, Michael David, Brabin, June Elizabeth, Moore, Montague Newton, Waterhouse, Ernest.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXANDALL, David 12 September 2015 - 1
WATERHOUSE, Joanna Jane 16 November 2002 - 1
BAXANDALL, Michael David 16 March 2004 12 September 2015 1
BRABIN, June Elizabeth 14 October 2000 13 January 2004 1
MOORE, Montague Newton N/A 17 October 1998 1
WATERHOUSE, Ernest N/A 12 June 1997 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 July 2020
TM02 - Termination of appointment of secretary 22 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2020
CS01 - N/A 05 February 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 07 November 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 09 December 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 27 December 2015
AA - Annual Accounts 15 November 2015
AP01 - Appointment of director 05 October 2015
TM01 - Termination of appointment of director 12 September 2015
TM01 - Termination of appointment of director 17 May 2015
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 31 December 2013
TM01 - Termination of appointment of director 31 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 15 December 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 11 December 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 28 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 20 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2009
CH01 - Change of particulars for director 18 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 04 December 2008
225 - Change of Accounting Reference Date 13 May 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 19 January 2007
363a - Annual Return 01 January 2007
AA - Annual Accounts 29 December 2005
363s - Annual Return 20 December 2005
287 - Change in situation or address of Registered Office 28 September 2005
AA - Annual Accounts 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
363s - Annual Return 18 February 2005
288c - Notice of change of directors or secretaries or in their particulars 24 September 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
AA - Annual Accounts 17 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
363s - Annual Return 12 January 2004
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 06 December 2002
RESOLUTIONS - N/A 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
287 - Change in situation or address of Registered Office 18 June 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 02 January 2002
287 - Change in situation or address of Registered Office 15 October 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 04 January 2001
288c - Notice of change of directors or secretaries or in their particulars 19 December 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 21 December 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 16 December 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 31 December 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
288b - Notice of resignation of directors or secretaries 03 July 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 19 December 1996
169 - Return by a company purchasing its own shares 09 February 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 04 February 1996
288 - N/A 18 October 1995
173 - Declaration in relation to the redemption or purchase of shares out of capital 12 October 1995
RESOLUTIONS - N/A 18 July 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 17 February 1995
287 - Change in situation or address of Registered Office 05 December 1994
288 - N/A 23 May 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 02 April 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 26 February 1992
363b - Annual Return 26 February 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 April 1991
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 24 July 1987
363 - Annual Return 24 July 1987
MISC - Miscellaneous document 18 May 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.