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Waterman Offshore Holdings Limited, ME2 2LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATERMAN OFFSHORE HOLDINGS LIMITED

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

This company is commonly known as Waterman Offshore Holdings Limited. The company was founded 25 years ago and was given the registration number 03743845. The firm's registered office is in KNIGHT ROAD ROCHESTER. You can find them at Unit D1, Knights Park, Knight Road Rochester, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WATERMAN OFFSHORE HOLDINGS LIMITED
Company Number:03743845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit D1, Knights Park, Knight Road Rochester, Kent, ME2 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Gravesend Road, Rochester, ME2 3PN

Secretary12 April 2002Active
116 Gravesend Road, Rochester, ME2 3PN

Director30 March 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary30 March 1999Active
36 Carlton Crescent, Chatham, ME5 7PJ

Secretary30 March 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director30 March 1999Active

People with Significant Control

Mr Paul Tolladay
Notified on:23 January 2023
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:11, Longfield Avenue, Rochester, England, ME3 8TA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Tolladay
Notified on:07 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:116, Gravesend Road, Rochester, England, ME2 3PN
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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