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R.T.WATERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.t.waters Limited. The company was founded 63 years ago and was given the registration number 00667157. The firm's registered office is in LEATHERHEAD. You can find them at 61 High Street, , Leatherhead, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:R.T.WATERS LIMITED
Company Number:00667157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:61 High Street, Leatherhead, England, KT22 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, High Street, Leatherhead, England, KT22 8AQ

Director26 February 2020Active
61, High Street, Leatherhead, England, KT22 8AQ

Director31 March 2014Active
61, High Street, Leatherhead, England, KT22 8AQ

Director13 October 2020Active
61, High Street, Leatherhead, England, KT22 8AQ

Secretary31 March 2014Active
Tantalo House Downs Lane, Leatherhead, KT22 8JF

Secretary-Active
8 Blue Leaves Avenue, Coulsdon, CR5 1NU

Director01 May 1999Active
Redwyns, Send Hill, Send, Woking, GU23 7HR

Director01 May 1999Active
61, High Street, Leatherhead, England, KT22 8AQ

Director31 March 2014Active
Tantalo House Downs Lane, Leatherhead, KT22 8JF

Director20 June 1996Active
79 Avondale Road, London, SW14 8PU

Director-Active
Tantalo House Downs Lane, Leatherhead, KT22 8JF

Director-Active

People with Significant Control

Mr Daniel James Hodges
Notified on:03 November 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:61, High Street, Leatherhead, England, KT22 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Epsom Webwork Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Broadway House, Tothill Street, London, England, SW1H 9NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-10-21Officers

Appoint person director company with name date.

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2020-09-16Officers

Termination director company with name termination date.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Officers

Appoint person director company with name date.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-11-06Officers

Termination secretary company with name termination date.

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2017-11-06Officers

Termination director company with name termination date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-05-03Address

Change registered office address company with date old address new address.

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