About

Registered Number: 01139794
Date of Incorporation: 16/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: 14 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

 

Waterthorpe Ltd was registered on 16 October 1973 and has its registered office in Sheffield.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, Jason Paul 14 May 2019 - 1
HUGHES, David Alexander 27 March 2000 - 1
HUGHES, Elizabeth Elaine 25 April 2017 - 1
JAMES, Martin Anthony 25 April 2017 - 1
PERKINS, Nigel Timothy N/A - 1
THORPE, Pauline Veronica 10 April 1995 - 1
BEARD, Louise Selina 11 May 2009 14 May 2019 1
BEAUMONT, Wendy 30 March 1998 30 March 1999 1
BRADBURY, George 25 March 1997 26 March 2001 1
COLTON, Mark N/A 03 May 1993 1
JONES, John Robert 07 April 2004 25 April 2017 1
MORTON, Joanne 18 April 2011 03 May 2015 1
ROBINSON, Carol Ann 10 April 1995 23 March 1998 1
ROBINSON, Deborah Suzzanne N/A 10 April 1995 1
ROWAN, Philip Frank N/A 18 March 1997 1
ROWLEY, Anthony William 25 March 1997 26 March 2001 1
SENIOR, Pamela 25 March 1997 23 March 1998 1
WIECZOREK, Jayne Andrea 26 March 2001 01 October 2008 1
WILD, Lorna Claire 30 March 1998 27 March 2000 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITH, Michael James Francis N/A 06 January 1997 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AP01 - Appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 09 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 28 July 2017
PSC08 - N/A 20 July 2017
TM01 - Termination of appointment of director 27 June 2017
AP01 - Appointment of director 27 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 21 May 2015
TM01 - Termination of appointment of director 21 May 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 07 June 2011
AP01 - Appointment of director 23 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 07 April 2009
363s - Annual Return 16 June 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 02 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 07 November 2003
AUD - Auditor's letter of resignation 11 July 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 20 March 2002
288a - Notice of appointment of directors or secretaries 21 June 2001
363s - Annual Return 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
AA - Annual Accounts 23 February 1999
363b - Annual Return 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 08 May 1996
AA - Annual Accounts 05 March 1996
288 - N/A 04 July 1995
288 - N/A 19 June 1995
363s - Annual Return 09 June 1995
287 - Change in situation or address of Registered Office 09 June 1995
288 - N/A 09 June 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 10 August 1994
287 - Change in situation or address of Registered Office 09 May 1994
AA - Annual Accounts 10 March 1994
AA - Annual Accounts 29 October 1993
363a - Annual Return 29 October 1993
363s - Annual Return 29 April 1992
AA - Annual Accounts 29 April 1992
288 - N/A 29 April 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
363 - Annual Return 12 December 1990
288 - N/A 20 June 1990
AA - Annual Accounts 04 June 1990
288 - N/A 22 March 1990
288 - N/A 22 March 1990
288 - N/A 08 March 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 16 November 1988
288 - N/A 20 May 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 08 April 1987
288 - N/A 08 April 1987
AA - Annual Accounts 26 March 1987
NEWINC - New incorporation documents 16 October 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.