This company is commonly known as Waterson Developments Ltd. The company was founded 12 years ago and was given the registration number 08124539. The firm's registered office is in BIRMINGHAM. You can find them at C/o Liquidity Exchange, 1 Victoria Square, Birmingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | WATERSON DEVELOPMENTS LTD |
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Company Number | : | 08124539 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 June 2012 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Liquidity Exchange, 1 Victoria Square, Birmingham, United Kingdom, B1 1BD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Liquidity Exchange, 1 Victoria Square, Birmingham, United Kingdom, B1 1BD | Director | 28 February 2019 | Active |
Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG | Director | 29 June 2012 | Active |
28 Sterling Court, 48 Newhall Hill, Birmingham, England, B1 3JN | Director | 31 August 2017 | Active |
Mr Carlos Alberto Martinez Ferrero | ||
Notified on | : | 26 January 2022 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | Spanish |
Country of residence | : | United Kingdom |
Address | : | C/O Liquidity Exchange, 1 Victoria Square, Birmingham, United Kingdom, B1 1BD |
Nature of control | : |
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Mr Shokhrukh Khakimov | ||
Notified on | : | 08 September 2017 |
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Status | : | Active |
Date of birth | : | June 1986 |
Nationality | : | Uzbek |
Country of residence | : | England |
Address | : | 28 Sterling Court, 48 Newhall Hill, Birmingham, England, B1 3JN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2024-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
2020-05-12 | Address | Change registered office address company with date old address new address. | Download |
2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
2019-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-17 | Officers | Termination director company with name termination date. | Download |
2019-03-17 | Officers | Appoint person director company with name date. | Download |
2019-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-08 | Address | Change registered office address company with date old address new address. | Download |
2018-10-22 | Address | Default companies house registered office address applied. | Download |
2018-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-16 | Gazette | Gazette filings brought up to date. | Download |
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