-
-
WATERSTONS LIMITED - Liddon Court, Aykley Heads, Durham, DH1 5TS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03818424
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Liddon Court
- Aykley Heads
- Durham
- DH1 5TS
- England Liddon Court, Aykley Heads, Durham, DH1 5TS, England UK
Management
- Geschäftsführung
- CULLEN, Leanne
- MORROW, Robert
- SINGH, Ajaib
- STIRRUP, Michael Paul
- WATERSTON, Robert Michael
- ALDERSON, James David
- BOOKLESS, Alexander David
- SCULLION, Margaret
- Prokuristen
- THOMAS, Matthew Lee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.08.1999
- Alter der Firma 1999-08-03 24 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Anteilseigner
- MR EDUARDO ECHARRI (0.03%)
- MR AJAIB SINGH (11.67%)
- MRS ALISON DENT (NG%)
- ROSS DARGAN (0.06%)
- ANDREA GLENTON (0.03%)
- MRS KATIE BARKER-WARD (0.03%)
- MR SIMON BIRBECK (NG%)
- MR RICHARD ENDERSBY-MARSH (0.04%)
- MRS NATALIE BEDWORTH (0.03%)
- MR IAIN BATTY (0.03%)
- MR NIGEL ROBSON (0.03%)
- MR DOMINIC CITRONE (NG%)
- WATERSTONS EMPLOYEE BENEFIT TRUST (24.63%) United Kingdom
- MR OLI ATKINS (NG%)
- MR CHRISTOPHER RICH (0.02%)
- MRS CHARLOTTE HALES (0.07%)
- MARNI MATHER (NG%)
- MR ROBERT COLCLOUGH (0.04%)
- MRS CHLOE HOGGARTH (NG%)
- MR JOHN AIREY (0.04%)
- MR ADAM LISIK (0.04%)
- MR STEWART HOGG (0.08%)
- MR PHILLIP MOON (0.03%)
- MR ALEX WATERSTON (0.06%)
- MR STEVEN SIMPSON (0.03%)
- MR PAUL KELLY (0.07%)
- MR ADAM DOWNIE (0.19%)
- MR ANDREW QUINN (0.27%)
- MR KRISTIAN SMITH (NG%)
- MR JAMIE SHARPE (NG%)
- MR MICHAEL PEMBERTON (0.06%)
- MR IAN CRAGGS (0.06%)
- MR STEVE WHITE (0.05%)
- MR CHRIS ANDERSON (NG%)
- MR JAMES RANDALL (0.03%)
- CLAIR HILLIER (0.05%)
- MR ANDREW BUCKINGHAM (0.02%)
- MRS JOANNE ADAIR (0.02%)
- MR ALEX DAVID BOOKLESS (0.09%)
- MRS LISA TORR (0.09%)
- MR MATTHEW THOMAS (0.04%)
- MR ROBERT MORROW (1.46%)
- MR ANDREW JAMES DAVIDSON (0.02%)
- MR ANDREW BROWN (NG%)
- MR JAMES DAVID ALDERSON (0.22%)
- MRS NADINE MUSGRAVE (0.42%)
- MRS DAWN MCBEATH (0.03%)
- MRS LEANNE CULLEN (9.24%)
- MRS BEVERLEY ROBINSON (0.03%)
- MR DANIEL WREND (NG%)
- MR DAN MORRISON (0.02%)
- MR CHRISTOPHER GROSBERG (0.04%)
- MR DANIEL HALLIDAY (0.28%)
- MR PETER COOK (0.04%)
- MR MATTHEW LAMB (0.07%)
- MR MICHAEL PAUL STIRRUP (9.33%)
- LEWIS MADDISON (0.02%)
- MR GEORGE HEWITT (0.08%)
- MRS SALLY ANN WATERSTON (19.78%)
- MRS AMY CHAPMAN (0.03%)
- MR RICHARD HALL (0.05%)
- MR ANDREW MOONEY (0.03%)
- MR DANIEL JONES (0.03%)
- MR ROBERT MICHAEL WATERSTON (19.78%)
- MR DAVID HOOPER (0.21%)
- MR FREDERICK HOLMES (0.34%)
- MR RICHARD BROWN (0.02%)
- MR LEE FOSTER (0.03%)
- MRS HELEN FAWCETT (0.02%)
- MR PADRAIG LYNCH (0.08%)
- MR ALISTAIR KING (0.03%)
- MR DANIEL BURROWS (NG%)
- MR HARVEY SHARP (0.04%)
- MR OLIVER WATSON (0.02%)
- MR VINCENT SHARP (0.07%)
- MRS KEIRA HALL (NG%)
- MR SIMON MCARDLE (0.02%)
- Beneficial Owners
- Mr Robert Michael Waterston
- Mrs Sally Ann Waterston
- Mr Michael Paul Stirrup
- -
- -
- Mr Ajaib Singh
- Mrs Leanne Cullen
- Mr James David Alderson
- Mr Alex David Bookless
Landes-Besonderheiten
- Firmenname (in Englisch)
- Waterstons Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILCHAP 121 LIMITED
- UID/USt-ID-Nummer
- GB605757824
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2024-08-17
- Letzte Einreichung: 2023-08-03
✓
-
WATERSTONS LIMITED Firmenbeschreibung
- WATERSTONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03818424. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.08.1999 registriert. WATERSTONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILCHAP 121 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über Liddon Court erreicht werden.
Jetzt sichern WATERSTONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Waterstons Limited - Liddon Court, Aykley Heads, Durham, DH1 5TS, Grossbritannien
- 1999-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WATERSTONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03818424#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03818424#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03818424#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-03-08) - AA
-
memorandum-articles (2024-02-18) - MA
-
resolution (2024-02-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-03-17) - TM01
-
accounts-with-accounts-type-group (2023-03-31) - AA
-
confirmation-statement-with-updates (2023-08-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-04-04) - AA
-
confirmation-statement-with-updates (2022-08-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-08-03) - PSC01
-
change-person-director-company-with-change-date (2021-09-15) - CH01
-
appoint-person-secretary-company-with-name-date (2021-08-03) - AP03
-
confirmation-statement-with-updates (2021-08-03) - CS01
-
termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
-
termination-director-company-with-name-termination-date (2021-06-07) - TM01
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
change-person-director-company-with-change-date (2021-07-01) - CH01
-
cessation-of-a-person-with-significant-control (2021-06-07) - PSC07
-
accounts-with-accounts-type-group (2021-05-12) - AA
-
appoint-person-director-company-with-name-date (2021-04-23) - AP01
-
appoint-person-director-company-with-name-date (2021-01-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-07-30) - SH01
-
accounts-with-accounts-type-full (2020-03-09) - AA
-
confirmation-statement-with-updates (2020-09-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
cessation-of-a-person-with-significant-control (2019-12-06) - PSC07
-
capital-allotment-shares (2019-12-02) - SH01
-
confirmation-statement-with-updates (2019-08-14) - CS01
-
capital-allotment-shares (2019-05-29) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-02) - SH01
-
capital-allotment-shares (2018-01-03) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
-
confirmation-statement-with-updates (2018-08-13) - CS01
-
accounts-with-accounts-type-small (2018-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-11-24) - AA
-
capital-allotment-shares (2017-08-17) - SH01
-
confirmation-statement-with-updates (2017-08-17) - CS01
-
capital-variation-of-rights-attached-to-shares (2017-07-31) - SH10
-
capital-name-of-class-of-shares (2017-07-31) - SH08
-
resolution (2017-07-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-03) - CS01
-
accounts-with-accounts-type-full (2016-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
-
change-person-director-company-with-change-date (2015-08-24) - CH01
-
mortgage-satisfy-charge-full (2015-08-03) - MR04
-
accounts-with-accounts-type-small (2015-11-17) - AA
-
statement-of-companys-objects (2015-12-14) - CC04
-
resolution (2015-12-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-19) - CH01
-
appoint-person-director-company-with-name-date (2014-11-19) - AP01
-
accounts-with-accounts-type-small (2014-11-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
-
change-person-secretary-company-with-change-date (2014-08-20) - CH03
-
mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-25) - AP01
-
change-person-director-company-with-change-date (2013-08-29) - CH01
-
accounts-with-accounts-type-small (2013-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
-
change-person-director-company-with-change-date (2012-02-17) - CH01
-
termination-director-company-with-name (2012-02-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
-
change-person-secretary-company-with-change-date (2011-08-11) - CH03
-
appoint-person-director-company-with-name (2011-05-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-08-25) - CH03
-
change-person-director-company-with-change-date (2010-08-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
-
resolution (2010-02-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-10-13) - AP01
-
accounts-with-accounts-type-small (2010-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-29) - 88(2)
-
accounts-with-accounts-type-small (2009-09-24) - AA
-
legacy (2009-08-27) - 363a
-
legacy (2009-02-26) - 288c
-
legacy (2009-02-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-08) - 288b
-
accounts-with-accounts-type-small (2008-09-15) - AA
-
legacy (2008-02-11) - 288a
-
legacy (2008-08-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-09-27) - AA
-
legacy (2007-08-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-10-10) - AA
-
legacy (2006-08-17) - 363a
-
legacy (2006-08-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 395
-
accounts-with-accounts-type-full (2005-09-22) - AA
-
legacy (2005-09-05) - 363s
-
accounts-with-accounts-type-small (2005-04-09) - AA
-
legacy (2005-03-12) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288b
-
accounts-with-accounts-type-full (2004-01-21) - AA
-
legacy (2004-01-31) - 122
-
legacy (2004-02-02) - 288a
-
legacy (2004-02-20) - 288b
-
legacy (2004-02-20) - 288a
-
resolution (2004-08-02) - RESOLUTIONS
-
legacy (2004-08-02) - 122
-
legacy (2004-08-02) - 88(2)R
-
legacy (2004-10-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288a
-
accounts-with-accounts-type-full (2003-03-17) - AA
-
resolution (2003-07-23) - RESOLUTIONS
-
legacy (2003-07-23) - 88(2)R
-
legacy (2003-09-10) - 288b
-
legacy (2003-09-10) - 288a
-
legacy (2003-11-17) - 123
-
legacy (2003-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 288a
-
legacy (2002-09-10) - 363s
-
accounts-with-accounts-type-small (2002-02-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 287
-
accounts-with-accounts-type-dormant (2001-06-04) - AA
-
legacy (2001-08-29) - 363s
-
legacy (2001-10-24) - 288a
-
legacy (2001-11-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 395
-
legacy (2000-10-20) - 395
-
legacy (2000-08-30) - 363s
-
legacy (2000-07-11) - 288a
-
legacy (2000-07-11) - 88(2)R
-
legacy (2000-05-22) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
-
incorporation-company (1999-08-03) - NEWINC
-
legacy (1999-10-29) - 288b
-
legacy (1999-11-03) - 288a
-
legacy (1999-10-29) - 288a
-
legacy (1999-11-03) - 287
-
certificate-change-of-name-company (1999-09-02) - CERTNM
