WATERGLEN LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
WATERGLEN LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
WATERGLEN LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725885. The accounts status is SMALL and accounts are next due on 31/12/2024.
WATERGLEN LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725885. The accounts status is SMALL and accounts are next due on 31/12/2024.
WATERGLEN LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYDNEY ENGLEBERT TAYLOR | Oct 1967 | British | Director | 2020-05-01 | CURRENT |
MS KATHARINE MORSHEAD | Oct 1985 | British | Director | 2016-04-11 | CURRENT |
MR FINTAN HODDY | Oct 1978 | British | Director | 2021-12-31 | CURRENT |
MRS MICHELLE JONES | Dec 1970 | British | Director | 2015-07-15 UNTIL 2016-01-07 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-06-24 UNTIL 1992-06-29 | RESIGNED | |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-24 UNTIL 1992-06-29 | RESIGNED | ||
MR NICHOLAS CHARLES GOULD | Apr 1958 | British | Secretary | 2005-11-23 UNTIL 2014-12-15 | RESIGNED |
SCOTT JAMES BAKER | Jun 1973 | British | Secretary | 1996-12-31 UNTIL 1998-02-20 | RESIGNED |
MRS JULIET MARY SUSAN BELLIS | Aug 1955 | British | Secretary | 2004-11-26 UNTIL 2005-11-21 | RESIGNED |
MR ANTON GERARD KUDLACEK BREE | Nov 1964 | British | Secretary | 1992-06-29 UNTIL 1996-12-31 | RESIGNED |
MR NIGEL PETER DAVIS | Nov 1953 | British | Secretary | 2004-10-22 UNTIL 2004-11-26 | RESIGNED |
PAUL MALCOLM DAVIS | Mar 1953 | British | Secretary | 1998-02-06 UNTIL 2004-10-22 | RESIGNED |
MR PAUL INGRAM | Mar 1961 | British | Director | 1999-10-08 UNTIL 2002-08-06 | RESIGNED |
MR PETER EDWARD GOULD | Oct 1959 | British | Director | 2005-11-23 UNTIL 2015-07-15 | RESIGNED |
MR GARY ROBERT HAMBLYN | Feb 1965 | British | Director | 1992-06-29 UNTIL 1999-03-01 | RESIGNED |
ALAN HOPPEN | Dec 1947 | British | Director | 1998-02-04 UNTIL 1998-02-06 | RESIGNED |
MR NEIL GRAHAM BELLIS | Feb 1954 | British | Director | 2005-09-09 UNTIL 2005-11-23 | RESIGNED |
LARRY GLENN LIPMAN | Sep 1956 | British | Director | 1998-02-06 UNTIL 2004-10-22 | RESIGNED |
MR PAUL MCFADYEN | Jun 1968 | British | Director | 2013-04-24 UNTIL 2016-04-11 | RESIGNED |
MR EDWARD GOULD | Sep 1993 | British | Director | 2019-06-24 UNTIL 2019-12-10 | RESIGNED |
MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | 2001-10-29 UNTIL 2004-10-22 | RESIGNED |
MR NICHOLAS CHARLES GOULD | Apr 1958 | British | Director | 2005-11-23 UNTIL 2015-07-15 | RESIGNED |
PAUL MALCOLM DAVIS | Mar 1953 | British | Director | 1998-02-06 UNTIL 2004-10-22 | RESIGNED |
JONATHAN MICHAEL GOODING | Aug 1953 | British | Director | 2004-10-22 UNTIL 2005-01-25 | RESIGNED |
CLAIRE GLENN | Mar 1969 | British | Director | 1999-07-30 UNTIL 1999-08-02 | RESIGNED |
MR PIERS DE VIGNE | May 1981 | British | Director | 2010-05-20 UNTIL 2022-01-10 | RESIGNED |
MR NIGEL PETER DAVIS | Nov 1953 | British | Director | 2004-10-22 UNTIL 2005-11-23 | RESIGNED |
LUCY CUMMINGS | Jun 1960 | British | Director | 2005-09-09 UNTIL 2005-11-23 | RESIGNED |
LEIGH NIGEL COLEMAN | May 1965 | British | Director | 2004-05-26 UNTIL 2005-07-31 | RESIGNED |
MR ANTON GERARD KUDLACEK BREE | Nov 1964 | British | Director | 1992-06-29 UNTIL 1996-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Long Term Reversions (Gloucester) Limited | 2016-04-06 | Southend-On-Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WATERGLEN_LIMITED - Accounts | 2020-10-17 | 31-03-2020 | £1,590,496 equity |