This company is commonly known as Watertight Investments Limited. The company was founded 17 years ago and was given the registration number 05978442. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WATERTIGHT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05978442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2006 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Angel Court, London, United Kingdom, EC2R 7HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 02 December 2015 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| 12, Nevern Crescent, Ingleby Barwick, TS17 5EX | Secretary | 04 September 2009 | Active |
| The Manorhouse, Holywell, NE25 0LJ | Secretary | 08 September 2007 | Active |
| 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PY | Secretary | 31 October 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 October 2006 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 November 2016 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 11 August 2016 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 02 December 2015 | Active |
| Bridge House, Outwood Lane, Horsforth, Leeds, England, LS18 4UP | Director | 02 December 2015 | Active |
| The Manorhouse, Holywell, NE25 0LJ | Director | 08 September 2007 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 December 2015 | Active |
| 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PY | Director | 31 October 2006 | Active |
| 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PY | Director | 31 October 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 October 2006 | Active |
| Bupa Care Homes (Hh) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-17 | Capital | Legacy. | Download |
| 2021-08-17 | Insolvency | Legacy. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-02-22 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Resolution | Resolution. | Download |
| 2017-12-22 | Capital | Capital allotment shares. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-12-08 | Persons with significant control | Change to a person with significant control. | Download |
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