About

Registered Number: 04961493
Date of Incorporation: 12/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Hawthorne, Holton, Oxford, OX33 1PS,

 

Founded in 2003, Waterwood Contracts Ltd has its registered office in Oxford. Smith, Leigh William, Smith, Stephen Charles are listed as directors of the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Stephen Charles 12 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Leigh William 12 November 2003 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 June 2020
PSC04 - N/A 30 June 2020
AD01 - Change of registered office address 30 June 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 30 October 2018
AA - Annual Accounts 19 February 2018
MR01 - N/A 01 December 2017
MR01 - N/A 01 December 2017
CS01 - N/A 15 November 2017
CH03 - Change of particulars for secretary 16 February 2017
CH03 - Change of particulars for secretary 16 February 2017
AD01 - Change of registered office address 24 January 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 28 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 05 October 2007
225 - Change of Accounting Reference Date 11 July 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 30 November 2004
RESOLUTIONS - N/A 17 January 2004
RESOLUTIONS - N/A 17 January 2004
RESOLUTIONS - N/A 17 January 2004
RESOLUTIONS - N/A 17 January 2004
RESOLUTIONS - N/A 17 January 2004
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 16 January 2004
353a - Register of members in non-legible form 16 January 2004
288b - Notice of resignation of directors or secretaries 20 November 2003
NEWINC - New incorporation documents 12 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2017 Outstanding

N/A

A registered charge 30 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.