UKBizDB.co.uk

WATERTITE INVESTMENTS LIMITED

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

This company is commonly known as Watertite Investments Limited. The company was founded 60 years ago and was given the registration number 00807643. The firm's registered office is in LONDON. You can find them at 1st Floor, Cromwell House, 14, Fulwood Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WATERTITE INVESTMENTS LIMITED
Company Number:00807643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1964
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1st Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom, WC1V 6HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom, WC1V 6HZ

Director07 April 2015Active
Penguin, Wargrave Road, Henley On Thames, RG9 3JD

Secretary-Active
2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU

Secretary11 September 1997Active
18 Hand Court, London, WC1V 6JF

Director-Active

People with Significant Control

Northwilds Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:18, Hand Court, London, United Kingdom, WC1V 6JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Change account reference date company previous extended.

Download
2017-09-26Address

Change registered office address company with date old address new address.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type total exemption full.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2015-12-07Officers

Termination director company with name termination date.

Download
2015-09-01Accounts

Accounts with accounts type total exemption small.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-08Officers

Appoint person director company with name date.

Download
2015-02-02Accounts

Accounts with accounts type total exemption small.

Download
2014-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-30Accounts

Accounts with accounts type total exemption small.

Download
2012-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-31Accounts

Accounts with accounts type total exemption small.

Download
2011-09-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.