This company is commonly known as Waterhouse Plant Services Ltd. The company was founded 12 years ago and was given the registration number 08051133. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WATERHOUSE PLANT SERVICES LTD |
|---|---|---|
| Company Number | : | 08051133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2012 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Pennine Parade, Pennine Drive, London, NW2 1NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Pennine Parade, Pennine Drive, London, NW2 1NT | Director | 25 September 2018 | Active |
| 17, Pennine Parade, Pennine Drive, London, NW2 1NT | Director | 30 April 2012 | Active |
| Birchden Holdings Limited | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Flynn Concrete Yard, Tilley Lane, Hailsham, BN27 4UU |
| Nature of control | : |
|
| Harriette Forbes | ||
| Notified on | : | 25 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT |
| Nature of control | : |
|
| Mr Christopher Wayne Lavin | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-30 | Officers | Change person director company with change date. | Download |
| 2024-04-30 | Officers | Change person director company with change date. | Download |
| 2024-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-09 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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