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Watervale Limited, EX2 7HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATERVALE LIMITED

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

This company is commonly known as Watervale Limited. The company was founded 20 years ago and was given the registration number 05231066. The firm's registered office is in EXETER. You can find them at 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WATERVALE LIMITED
Company Number:05231066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon, EX2 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY

Secretary01 April 2019Active
5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY

Director05 November 2018Active
5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY

Director18 October 2019Active
5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY

Director05 November 2018Active
Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, United Kingdom, EX2 7HY

Secretary31 January 2015Active
9 Riverview Terrace, Abingdon, OX14 5GL

Secretary30 June 2006Active
9 Riverview Terrace, Abingdon, OX14 5GL

Secretary31 May 2006Active
Willow House, 33 Thornhill Road, Cardiff, CF14 6PE

Secretary14 September 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Secretary29 February 2008Active
5, Fleet Place, London, England, EC4M 7RD

Secretary04 January 2011Active
46 Wargrave Road, Twyford, Reading, RG10 9PQ

Secretary31 May 2006Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary14 September 2004Active
Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, United Kingdom, EX2 7HY

Director27 June 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director29 August 2012Active
Tithe Barn, Russells Water, Henley-On-Thames, RG9 6EU

Director10 September 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director29 February 2008Active
9 Riverview Terrace, Abingdon, OX14 5GL

Director30 June 2006Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director14 September 2004Active
Willow House, 33 Thornhill Road, Cardiff, CF14 6PE

Director14 September 2004Active
Willow House, 33 Thornhill Road, Cardiff, CF14 6PE

Director14 September 2004Active
Furnells, Middle Assendon, Henley On Thames, RG9 6AP

Director30 June 2006Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director29 February 2008Active
5, Fleet Place, London, England, EC4M 7RD

Director01 January 2009Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director29 February 2008Active
Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, United Kingdom, EX2 7HY

Director31 January 2015Active
5, Fleet Place, London, England, EC4M 7RD

Director01 January 2009Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director29 February 2008Active
5, Fleet Place, London, England, EC4M 7RD

Director29 August 2012Active
14 Nuns Acre, Goring On Thames, RG8 9BE

Director30 June 2006Active
14 Nuns Acre, Goring On Thames, RG8 9BE

Director14 September 2004Active
1 Welwick Close, Lower Earley, RG6 3XP

Director30 June 2006Active
48 Sellafield Way, Lower Earley, RG6 3BT

Director01 November 2005Active
46 Wargrave Road, Twyford, Reading, RG10 9PQ

Director14 September 2004Active
46 Wargrave Road, Twyford, Reading, RG10 9PQ

Director14 September 2004Active
5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY

Director01 April 2019Active

People with Significant Control

Searchflow Limited
Notified on:01 August 2018
Status:Active
Country of residence:England
Address:5-7 Abbey Court, Eagle Way, Exeter, England, EX2 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Richards Gray Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5-7 Abbey Court, Eagle Way, Exeter, England, EX2 7HY
Nature of control:
  • Ownership of shares 75 to 100 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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