WATERHOUSE ENTERPRISES LIMITED

Profile WATERHOUSE ENTERPRISES LIMITED

Actual on 01.08.2021
Company name
WATERHOUSE ENTERPRISES LIMITED
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Company number
03511883
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 February 1998
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
69201 - Accounting and auditing activities
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Registered office address
2 JULIANS PARK, RUSHDEN, ENGLAND, BUNTINGFORD, SG9 0TD
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PSC and Officers WATERHOUSE ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

PUTMAN, David
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 10 Western Close, Letchworth, Hertfordshire, SG6 4SZ
Role: Secretary
PUTMAN, Paul Samuel
Status: Active
Appointed on: Monday, 02 March 1998
Correspondence address: 23 Dark Lane, Sandon, Buntingford, Hertfordshire, SG9 0QT
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Consultant
Country of residence: England
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 17 February 1998
Resigned on: Monday, 02 March 1998
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 February 1998
Resigned on: Monday, 02 March 1998
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
GARWOOD, Darren Mark
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Sunday, 10 May 1998
Correspondence address: 26 Bannister Close, Greenford, Middlesex, UB6 0SP
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Finance Clerk
GARWOOD, Darren Mark
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Tuesday, 31 March 2009
Correspondence address: 23 Dark Lane, Sandon, Buntingford, Hertfordshire, SG9 0QT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Samuel Putman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Buntingford, Hertfordshire
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Samuel Putman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Buntingford, England
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent