About

Registered Number: 06059287
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Arnold Park Blundeston, Eden Road, Tunbridge, Kent, TN1 1TS

 

Waterton Ltd was founded on 19 January 2007, it's status at Companies House is "Active". The current directors of this company are listed as Day, Timothy Josling Maxwell, Newitt, Katheryn. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWITT, Katheryn 19 January 2007 01 September 2015 1
Secretary Name Appointed Resigned Total Appointments
DAY, Timothy Josling Maxwell 01 April 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Kenneth Stevens/
1961-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Timothy Josling Maxwell Day/
1942-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Gillian Day/
1946-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 March 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 30 January 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 January 2016
AP01 - Appointment of director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 26 July 2011
AD01 - Change of registered office address 06 April 2011
AP03 - Appointment of secretary 06 April 2011
TM02 - Termination of appointment of secretary 06 April 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 09 February 2010
CH04 - Change of particulars for corporate secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
RESOLUTIONS - N/A 30 July 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 16 March 2009
RESOLUTIONS - N/A 05 April 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 10 October 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.