About

Registered Number: 01676509
Date of Incorporation: 09/11/1982 (37 years ago)
Company Status: Active
Registered Address: Unit D1, Knights Park Knight Road, Rochester, Kent, ME2 2LS

 

Based in Rochester in Kent, Waterman Offshore Ltd was registered on 09 November 1982, it's status is listed as "Active". There are 6 directors listed as Tolladay, Catherine, Tolladay, Michael, Tolladay, Paul, Feagan, Paul David, Waterman, Elizabeth Edith Jean, Waterman, Ernest Joseph for this business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOLLADAY, Michael N/A - 1
TOLLADAY, Paul 01 November 2007 - 1
FEAGAN, Paul David 15 April 2007 03 June 2016 1
WATERMAN, Elizabeth Edith Jean N/A 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
TOLLADAY, Catherine 12 April 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Tolladay/
1985-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael Tolladay/
1955-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 May 2019
MR04 - N/A 12 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 17 May 2017
TM01 - Termination of appointment of director 20 April 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 19 May 2016
MR01 - N/A 12 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 05 May 2015
CH01 - Change of particulars for director 05 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 03 June 2009
AAMD - Amended Accounts 10 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 20 May 2008
353 - Register of members 20 May 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
363s - Annual Return 23 July 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
287 - Change in situation or address of Registered Office 14 April 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 30 May 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 31 May 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 28 July 1999
287 - Change in situation or address of Registered Office 28 July 1999
363s - Annual Return 05 June 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 26 June 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 15 June 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 21 May 1993
AA - Annual Accounts 25 June 1992
363s - Annual Return 19 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1992
AA - Annual Accounts 28 May 1991
363b - Annual Return 28 May 1991
363 - Annual Return 05 July 1990
AA - Annual Accounts 13 June 1990
288 - N/A 10 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
395 - Particulars of a mortgage or charge 06 February 1990
RESOLUTIONS - N/A 05 July 1989
288 - N/A 08 June 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
288 - N/A 29 February 1988
395 - Particulars of a mortgage or charge 17 November 1987
288 - N/A 06 July 1987
AA - Annual Accounts 06 July 1987
363 - Annual Return 06 July 1987
AA - Annual Accounts 21 August 1986
AA - Annual Accounts 21 August 1986
363 - Annual Return 21 August 1986
363 - Annual Return 21 August 1986
287 - Change in situation or address of Registered Office 21 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2016 Fully Satisfied

N/A

Mortgage debenture 02 February 1990 Outstanding

N/A

Mortgage 03 November 1987 Fully Satisfied

N/A

Single debenture 21 January 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.