About

Registered Number: 06529753
Date of Incorporation: 11/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Albion House High Street Unit 6, Woking One, Woking, Surrey, GU21 6BG,

 

Watersite Ltd was registered on 11 March 2008 and are based in Surrey, it's status is listed as "Active". This organisation has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESTRE MOLINS, Alexandre 18 October 2016 - 1
WOODWARD, Alexander James 18 October 2016 - 1
HUMPHREY, David Alexander 26 March 2008 31 March 2008 1
INNES, Paul 02 May 2012 10 October 2017 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AD01 - Change of registered office address 31 January 2020
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 03 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 17 April 2019
PSC05 - N/A 17 April 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 09 April 2018
PSC05 - N/A 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AD01 - Change of registered office address 07 November 2017
AD01 - Change of registered office address 07 November 2017
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2017
CS01 - N/A 20 April 2017
SH01 - Return of Allotment of shares 19 January 2017
RESOLUTIONS - N/A 18 January 2017
AD01 - Change of registered office address 08 November 2016
AP01 - Appointment of director 07 November 2016
AP01 - Appointment of director 07 November 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
MR04 - N/A 07 November 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 14 April 2016
RESOLUTIONS - N/A 15 February 2016
MR01 - N/A 04 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 14 April 2014
RESOLUTIONS - N/A 14 November 2013
CC04 - Statement of companies objects 14 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 11 January 2013
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
AR01 - Annual Return 11 April 2012
AP01 - Appointment of director 09 March 2012
AA - Annual Accounts 05 September 2011
TM01 - Termination of appointment of director 08 June 2011
AR01 - Annual Return 12 April 2011
AP01 - Appointment of director 23 February 2011
TM01 - Termination of appointment of director 16 February 2011
AA - Annual Accounts 19 November 2010
AP01 - Appointment of director 24 May 2010
TM01 - Termination of appointment of director 24 May 2010
AR01 - Annual Return 21 April 2010
AD01 - Change of registered office address 08 April 2010
AP01 - Appointment of director 30 December 2009
TM01 - Termination of appointment of director 27 November 2009
AP01 - Appointment of director 02 November 2009
AD01 - Change of registered office address 14 October 2009
AA - Annual Accounts 29 September 2009
287 - Change in situation or address of Registered Office 11 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
225 - Change of Accounting Reference Date 18 August 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
MEM/ARTS - N/A 28 March 2008
CERTNM - Change of name certificate 26 March 2008
NEWINC - New incorporation documents 11 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.