Founded in 1995, Watertite Ltd has its registered office in West Sussex, it's status is listed as "Active". There are 8 directors listed as Cook, Andrew John, Edwards, Elaine Mary, Edwards, Michael, Pentleton, Steven, Rother, John Lee, Simmons, Jonathan, Woods, Adam, Wright, Gordon for Watertite Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Andrew John | 03 March 1995 | 02 May 1995 | 1 |
EDWARDS, Elaine Mary | 03 March 1995 | 01 February 2003 | 1 |
EDWARDS, Michael | 22 October 1996 | 30 March 1998 | 1 |
PENTLETON, Steven | 01 April 2011 | 24 May 2012 | 1 |
ROTHER, John Lee | 01 May 2004 | 04 July 2006 | 1 |
SIMMONS, Jonathan | 01 August 2012 | 29 January 2013 | 1 |
WOODS, Adam | 01 June 2011 | 01 November 2011 | 1 |
WRIGHT, Gordon | 11 April 2000 | 28 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 19 October 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 27 April 2017 | |
MR04 - N/A | 08 March 2017 | |
AA - Annual Accounts | 22 January 2017 | |
AR01 - Annual Return | 12 March 2016 | |
AD01 - Change of registered office address | 10 March 2016 | |
AD01 - Change of registered office address | 18 February 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 12 April 2013 | |
TM01 - Termination of appointment of director | 07 February 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AP01 - Appointment of director | 27 September 2012 | |
TM01 - Termination of appointment of director | 25 June 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 25 August 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 10 March 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363s - Annual Return | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
287 - Change in situation or address of Registered Office | 09 April 2008 | |
363a - Annual Return | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
AA - Annual Accounts | 26 July 2007 | |
287 - Change in situation or address of Registered Office | 13 July 2007 | |
287 - Change in situation or address of Registered Office | 07 November 2006 | |
288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
AA - Annual Accounts | 03 June 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 11 March 2005 | |
287 - Change in situation or address of Registered Office | 10 August 2004 | |
AA - Annual Accounts | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
363s - Annual Return | 11 March 2004 | |
287 - Change in situation or address of Registered Office | 01 September 2003 | |
AA - Annual Accounts | 18 August 2003 | |
363s - Annual Return | 09 March 2003 | |
AA - Annual Accounts | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
395 - Particulars of a mortgage or charge | 28 June 2002 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 09 March 2002 | |
363s - Annual Return | 16 March 2001 | |
AA - Annual Accounts | 19 February 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
287 - Change in situation or address of Registered Office | 24 December 1999 | |
CERTNM - Change of name certificate | 01 November 1999 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
363s - Annual Return | 24 May 1998 | |
AA - Annual Accounts | 02 March 1998 | |
AA - Annual Accounts | 09 April 1997 | |
363s - Annual Return | 13 March 1997 | |
287 - Change in situation or address of Registered Office | 03 March 1997 | |
363s - Annual Return | 18 November 1996 | |
288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 February 1996 | |
288 - N/A | 08 January 1996 | |
288 - N/A | 08 January 1996 | |
287 - Change in situation or address of Registered Office | 19 May 1995 | |
288 - N/A | 19 May 1995 | |
288 - N/A | 07 March 1995 | |
NEWINC - New incorporation documents | 03 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 June 2002 | Fully Satisfied |
N/A |