WATERWOOD LIMITED
Active - Accounts Filed
General Information
NAME
WATERWOOD LIMITED
COMPANY NUMBER
05647139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2005
(19years old)
WEBSITE
eastersunrise.org
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N9 9EQ
6th Floor
32 Ludgate Hill
London
EC4M 7DR
77 Harrow Drive
London
N9 9EQ
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 |
|---|---|
| 28/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATERWOOD LIMITED?
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 WATERWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 49 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2005 - 01/09/2015 (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
07/12/2005 - 23/05/2006 (5 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUDLEY INTERNATIONAL SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 06/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/02/2017 | JJ SECRETARIES LTD (917212019) has left the board |
| 15/02/2017 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 06/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 22/11/2015 | New Accounts filed |
| 09/09/2015 | KINGSTON MANAGEMENT ACX SA (912220822) has left the board |
| 09/09/2015 | Darshinee Govinden (918661626) has left the board |
| 09/09/2015 | New Board Member MAZUY LTD (920072807) Appointed |
| 10/06/2015 | Moorgayen Aurmoogum (919814454) has left the board |
| 10/06/2015 | New Board Member Moorgayen Aurmoogum (919434713) Appointed |
| 04/06/2015 | New Board Member Moorgayen Aurmoogum (919814454) Appointed |
| 09/01/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 09/04/2014 | Claudio Quesada Portuguez (915165968) has left the board |
| 09/04/2014 | New Board Member Darshinee Govinden (918661626) Appointed |
| 08/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/09/2012 | New Company Secretary JJ SECRETARIES LTD Appointed |
| 19/09/2012 | Change in Reg. Office |
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