About

Registered Number: 04969296
Date of Incorporation: 19/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 51 Parsons Street, Banbury, Oxon, OX16 5NB,

 

Founded in 2003, Watermans of Banbury Ltd has its registered office in Oxon, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Simeon Andrew Peter 12 December 2012 - 1
LEWIS, Vicki Ann 14 January 2014 - 1
WATERMAN, David Paul 19 November 2003 01 March 2013 1
WATERMAN, Kim 19 November 2003 01 March 2013 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Vicki Ann 01 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 25 May 2018
AD01 - Change of registered office address 16 May 2018
PSC09 - N/A 06 March 2018
PSC01 - N/A 06 March 2018
PSC01 - N/A 06 March 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 16 May 2014
AP01 - Appointment of director 14 January 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 08 April 2013
TM01 - Termination of appointment of director 05 March 2013
TM01 - Termination of appointment of director 05 March 2013
AP03 - Appointment of secretary 05 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AP01 - Appointment of director 19 December 2012
AR01 - Annual Return 06 December 2012
AA01 - Change of accounting reference date 13 September 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 14 January 2011
SH01 - Return of Allotment of shares 29 March 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 01 December 2004
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.