This company is commonly known as Waterlow Information Services Limited. The company was founded 31 years ago and was given the registration number 02779805. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Whitechapel High Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WATERLOW INFORMATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02779805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1993 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Secretary | 17 May 2019 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 10 December 2020 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 27 August 2019 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Secretary | 10 October 2014 | Active |
| 34 Oakhill Drive, Welwyn, AL6 9NW | Secretary | 05 February 1993 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Secretary | 30 June 2008 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Secretary | 05 November 2013 | Active |
| 310 Liverpool Road, London, N7 8PU | Secretary | 17 January 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 January 1993 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 29 March 2018 | Active |
| 85 Kinnerton Street, London, SW1X 8ED | Director | 13 January 1994 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Director | 05 February 1993 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Director | 30 June 2008 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 05 March 1997 | Active |
| Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN | Director | 12 December 2012 | Active |
| Thames Lodge, 3a Cross Deep, Twickenham, TW1 4QJ | Director | 05 February 1993 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 12 April 2019 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Director | 29 April 2016 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Director | 05 November 2013 | Active |
| 310 Liverpool Road, London, N7 8PU | Director | 07 October 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 January 1993 | Active |
| Wilmington Insight Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-09-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
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