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- WATERGROVE MANAGEMENT LTD.
WATERGROVE MANAGEMENT LTD.
Company is dissolved
General Information
NAME
WATERGROVE MANAGEMENT LTD.
COMPANY NUMBER
05203189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
11/08/2004
(20 years and 4 months old)
WEBSITE
LEDSYNERGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
16/09/2015
24/01/2017
LEDSYNERGY LTD
View all previous names
Previous Names
16/09/2015 24/01/2017 LEDSYNERGY LTD
02/09/2015 16/09/2015 DIGITAL LED LIMITED
27/03/2009 02/09/2015 LEDSYNERGY LTD
17/10/2008 27/03/2009 PIERS-ROGERS (ELECTRONICS) LTD
11/08/2004 17/10/2008 LASERCORE SYSTEMS LIMITED
HAMPSHIRE
SP10 5RG
Unit 3
Wilson House
Magellan Close
Andover, Hampshire
SP10 5RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Board Member Jeremy Charles Warwick Harwood (919286934) Appointed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WATERGROVE MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERGROVE MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERGROVE MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 66026 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 66509 |
View Report |
Born in Apr 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5543 |
View Report |
Jeremy Charles Warwick Harwood Director: 15/10/2008 - 01/09/2015 (6 years and 10 months) Secretary: 01/01/2009 - 01/09/2015 (6 years and 7 months) Born in Aug 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
Director: 01/04/2009 - 09/11/2015 (6 years and 7 months) Secretary: 01/04/2009 - 09/09/2009 (5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Board Member Jeremy Charles Warwick Harwood (919286934) Appointed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Annual Return filed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 31/03/2016 | Event: Change in Reg. Office |
Date: 31/03/2016 | Event: New Accounts filed |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: New Company Secretary Jeremy Charles Warwick Harwood (920251529) Appointed |
Date: 11/11/2015 | Event: Change in Reg. Office |
Date: 11/11/2015 | Event: New Board Member Jeremy Charles Warwick Harwood (919286934) Appointed |
Date: 11/11/2015 | Event: Peter Zhang (920139646) has left the board |
Date: 11/11/2015 | Event: LEDSYNERGY (HK) (914067719) has left the board |
Date: 05/10/2015 | Event: New Board Member Peter Zhang (920139646) Appointed |
Date: 22/09/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: Jeremy Charles Warwick Harwood (910485979) has left the board |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: Change in Reg. Office |
Date: 17/09/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: Change in Reg. Office |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Annual Return filed |
Date: 27/12/2012 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Annual Return filed |
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