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.
| 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 | : |
|
| Registered Address | : | Unit D1, Knights Park, Knight Road Rochester, Kent, ME2 2LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 116 Gravesend Road, Rochester, ME2 3PN | Secretary | 12 April 2002 | Active |
| 116 Gravesend Road, Rochester, ME2 3PN | Director | 30 March 1999 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 30 March 1999 | Active |
| 36 Carlton Crescent, Chatham, ME5 7PJ | Secretary | 30 March 1999 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 30 March 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-02-01 | Capital | Capital cancellation shares. | Download |
| 2023-02-01 | Capital | Capital return purchase own shares. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type dormant. | Download |
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