Wj Groundwater Ltd was registered on 21 September 1981 and has its registered office in Kings Langley, Hertfordshire, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Judge, Paul David Adinolfi, Gatt, Michelle Sharon, Sanson, Donald Alexander, Falkingham, Michael, Preene, Martin, Doctor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JUDGE, Paul David Adinolfi | 13 February 2017 | - | 1 |
| FALKINGHAM, Michael | 28 March 1995 | 28 May 2000 | 1 |
| PREENE, Martin, Doctor | 25 July 1997 | 13 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GATT, Michelle Sharon | 19 February 1998 | 06 March 2002 | 1 |
| SANSON, Donald Alexander | 28 March 1995 | 19 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 20 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| MR01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| MR01 - N/A | 11 October 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AP01 - Appointment of director | 03 July 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 27 May 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 395 - Particulars of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363b - Annual Return | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 14 February 1997 | |
| CERTNM - Change of name certificate | 30 October 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 December 1994 | |
| 395 - Particulars of a mortgage or charge | 04 November 1994 | |
| 395 - Particulars of a mortgage or charge | 15 September 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 01 March 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363b - Annual Return | 25 February 1992 | |
| RESOLUTIONS - N/A | 24 February 1992 | |
| 123 - Notice of increase in nominal capital | 24 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| 287 - Change in situation or address of Registered Office | 13 December 1991 | |
| 287 - Change in situation or address of Registered Office | 05 November 1991 | |
| 288 - N/A | 18 October 1991 | |
| 363a - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| AUD - Auditor's letter of resignation | 18 December 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 288 - N/A | 08 September 1989 | |
| PUC 2 - N/A | 07 June 1989 | |
| AA - Annual Accounts | 11 April 1989 | |
| PUC 2 - N/A | 07 April 1989 | |
| 363 - Annual Return | 23 March 1989 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 22 March 1988 | |
| AA - Annual Accounts | 18 March 1987 | |
| 363 - Annual Return | 18 March 1987 | |
| 288 - N/A | 18 March 1987 | |
| NEWINC - New incorporation documents | 21 September 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2017 | Outstanding |
N/A |
| A registered charge | 08 October 2014 | Outstanding |
N/A |
| Chattels mortgage | 20 May 2008 | Fully Satisfied |
N/A |
| Chattels mortgage | 06 May 2008 | Fully Satisfied |
N/A |
| Debenture | 14 August 2007 | Fully Satisfied |
N/A |
| Debenture | 20 September 2006 | Outstanding |
N/A |
| Debenture | 20 April 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 November 1994 | Fully Satisfied |
N/A |
| Debenture | 12 September 1994 | Fully Satisfied |
N/A |
| Single debenture | 29 July 1983 | Fully Satisfied |
N/A |
