WATERMARK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
WATERMARK LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
WATERMARK LIMITED was incorporated 44 years ago on 29/01/1980 and has the registered number: 01475938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATERMARK LIMITED was incorporated 44 years ago on 29/01/1980 and has the registered number: 01475938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATERMARK LIMITED - MILTON KEYNES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN LINAKER | Sep 1985 | British | Director | 2016-12-16 | CURRENT |
MR KENNETH EDWARD HARMEL | Dec 1985 | Irish | Director | 2020-04-30 | CURRENT |
EMMA SARGERSON | May 1986 | British | Director | 2023-06-15 | CURRENT |
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Director | 1996-06-03 UNTIL 2007-05-08 | RESIGNED |
IAN ZANT-BOER | Jan 1953 | British | Director | 2016-12-16 UNTIL 2019-02-13 | RESIGNED |
PETER DAVID CAMPBELL FITZWILLIAM | British | Secretary | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
PETER HOWARD MICHELL KNOWLES | Secretary | RESIGNED | |||
MRS CAROLYN MICHELE PEARMAN | Apr 1961 | Secretary | RESIGNED | ||
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Secretary | 1996-06-03 UNTIL 2007-05-08 | RESIGNED |
MRS CAROLYN MICHELE PEARMAN | Apr 1961 | Director | 1993-04-19 UNTIL 1996-06-03 | RESIGNED | |
MR DAVID JAMES YOUNG | Sep 1963 | Australian | Director | 2009-03-26 UNTIL 2014-04-10 | RESIGNED |
MR STEPHEN YAPP | May 1957 | British | Director | 2007-06-04 UNTIL 2016-12-16 | RESIGNED |
MRS ALISON MARY WHITTENBURY | May 1966 | British | Director | 2014-04-17 UNTIL 2016-12-16 | RESIGNED |
MR NICHOLAS SCOTT | Dec 1970 | British | Director | 2007-03-01 UNTIL 2009-01-31 | RESIGNED |
MR MILES ANTHONY PECKHAM | May 1955 | British | Director | RESIGNED | |
KEVIN JOHN PEAT | Dec 1960 | British | Director | 2000-11-01 UNTIL 2006-12-31 | RESIGNED |
PETER DAVID CAMPBELL FITZWILLIAM | British | Director | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
MR MAURICE SAMUEL OSTRO | Feb 1965 | British | Director | 2007-03-01 UNTIL 2007-06-04 | RESIGNED |
MRS PATRICIA FRANCES MANTEN | Dec 1976 | British | Director | 2014-04-10 UNTIL 2016-12-19 | RESIGNED |
MR PAUL RICHARD EVANS | Jul 1959 | British | Director | 2002-10-01 UNTIL 2004-12-31 | RESIGNED |
JOHN CLIVE WILLIAM AVON CAULCUTT | Nov 1947 | British | Director | RESIGNED | |
GEORGE EDWARD HUGH BROOKSBANK | Feb 1949 | British | Director | 1998-09-04 UNTIL 2006-06-29 | RESIGNED |
MR JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE | Jul 1947 | British | Director | 1998-09-04 UNTIL 2006-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watermark Holdings Limited | 2017-05-04 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Journey Group Limited | 2016-04-06 - 2017-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |