WATERLOW INFORMATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERLOW INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WATERLOW INFORMATION SERVICES LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02779805. The accounts status is DORMANT.
WATERLOW INFORMATION SERVICES LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02779805. The accounts status is DORMANT.
WATERLOW INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2021 | 01/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAIRA JAMIL HUSSAIN TAHIR | Secretary | 2019-05-17 | CURRENT | ||
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2019-08-27 | CURRENT |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2020-12-10 | CURRENT |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 2019-04-12 UNTIL 2019-08-27 | RESIGNED |
MR DANIEL CARL BARTON | Secretary | 2014-10-10 UNTIL 2019-05-17 | RESIGNED | ||
AJAY TANEJA | Secretary | 2013-11-05 UNTIL 2014-10-10 | RESIGNED | ||
RICHARD EDWARD COCKTON | Mar 1953 | British | Secretary | 2008-06-30 UNTIL 2013-11-05 | RESIGNED |
MR RICHARD BASIL BROOKES | Dec 1957 | British | Secretary | 1993-02-05 UNTIL 1996-01-17 | RESIGNED |
AHMED ZAHEDIEH | Jan 1951 | British | Secretary | 1996-01-17 UNTIL 2008-06-30 | RESIGNED |
MS LINDA ANNE WAKE | Oct 1976 | British | Director | 2013-11-05 UNTIL 2016-04-29 | RESIGNED |
AHMED ZAHEDIEH | Jan 1951 | British | Director | 2004-10-07 UNTIL 2008-06-30 | RESIGNED |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2012-12-12 UNTIL 2018-03-29 | RESIGNED |
MR PEDRO ROS | Nov 1961 | Spanish | Director | 2016-04-29 UNTIL 2019-04-12 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2018-03-29 UNTIL 2020-12-10 | RESIGNED |
MR NICHOLAS JOHN MILLER | Dec 1957 | British | Director | 1993-02-05 UNTIL 2004-10-07 | RESIGNED |
JAMES HENRY WALLACE ANDERSON | Sep 1964 | British | Director | 1994-01-13 UNTIL 1997-03-05 | RESIGNED |
MR RORY ARTHUR CONWELL | Jun 1953 | British | Director | 1997-03-05 UNTIL 2010-09-30 | RESIGNED |
RICHARD EDWARD COCKTON | Mar 1953 | British | Director | 2008-06-30 UNTIL 2013-11-05 | RESIGNED |
MR RICHARD BASIL BROOKES | Dec 1957 | British | Director | 1993-02-05 UNTIL 2012-12-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-15 UNTIL 1993-02-05 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-01-15 UNTIL 1993-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Insight Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |