WATERVALE LIMITED - EXETER
| Company Profile | Company Filings |
Overview
WATERVALE LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
WATERVALE LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05231066. The accounts status is DORMANT.
WATERVALE LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05231066. The accounts status is DORMANT.
WATERVALE LIMITED - EXETER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
5-7 ABBEY COURT EAGLE WAY
EXETER
DEVON
EX2 7HY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2021 | 14/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW STEPHEN TEAGUE | Secretary | 2019-04-01 | CURRENT | ||
| MARK DANIEL JOHNSTON | Dec 1971 | British | Director | 2019-10-18 | CURRENT |
| MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 2018-11-05 | CURRENT |
| MR SIMON JAMES BROWN | Mar 1965 | British | Director | 2018-11-05 | CURRENT |
| PETER LOUIS | Nov 1959 | Canadian | Director | 2008-02-29 UNTIL 2011-01-04 | RESIGNED |
| MR ROBIN LUKE PIMENTA | Nov 1966 | British | Director | 2012-08-29 UNTIL 2015-01-31 | RESIGNED |
| OLIVER GEORGE MARTIN REID | Aug 1968 | British | Director | 2006-06-30 UNTIL 2008-02-29 | RESIGNED |
| OLIVER GEORGE MARTIN REID | Aug 1968 | British | Director | 2004-09-14 UNTIL 2006-05-25 | RESIGNED |
| MR LEE MICHAEL RICHARDS | May 1980 | British | Director | 2006-06-30 UNTIL 2008-02-29 | RESIGNED |
| MR LEE MICHAEL RICHARDS | May 1980 | British | Director | 2005-11-01 UNTIL 2006-05-25 | RESIGNED |
| MR MICHAEL CHARLES RICHARDS | Jun 1955 | British | Director | 2004-09-14 UNTIL 2008-12-31 | RESIGNED |
| MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2015-01-31 UNTIL 2018-11-05 | RESIGNED |
| PATRICIA RICHARDS | Apr 1956 | British | Director | 2004-09-14 UNTIL 2008-02-29 | RESIGNED |
| FORMATION NOMINEES LIMITED | Nominee Director | 2004-09-14 UNTIL 2004-09-14 | RESIGNED | ||
| MR JOHN GRAY | Aug 1951 | British | Secretary | 2004-09-14 UNTIL 2006-05-31 | RESIGNED |
| MR STEPHEN JOHN FERNBACK | Jun 1954 | British | Secretary | 2006-05-31 UNTIL 2006-05-31 | RESIGNED |
| DAVID WILLIAM CALLCOTT | Secretary | 2015-01-31 UNTIL 2019-04-01 | RESIGNED | ||
| ROBIN PIMENTA | Secretary | 2011-01-04 UNTIL 2015-01-31 | RESIGNED | ||
| MR MICHAEL CHARLES RICHARDS | Jun 1955 | British | Secretary | 2006-05-31 UNTIL 2006-06-30 | RESIGNED |
| TERRENCE WILLIAM PICHE | May 1950 | Canadian | Director | 2008-02-29 UNTIL 2011-01-04 | RESIGNED |
| MR STUART DAVID PEARCE | Jan 1963 | British | Director | 2009-01-01 UNTIL 2012-10-05 | RESIGNED |
| ANDREW STUART LLOYD | May 1970 | British | Director | 2009-01-01 UNTIL 2012-07-31 | RESIGNED |
| ROLAND KNIGHT | Feb 1960 | Canadian | Director | 2008-02-29 UNTIL 2011-01-04 | RESIGNED |
| ROBERT CLIVE HEGINBOTHAM | Feb 1964 | British | Director | 2006-06-30 UNTIL 2008-02-29 | RESIGNED |
| MR JOHN GRAY | Aug 1951 | British | Director | 2004-09-14 UNTIL 2006-05-31 | RESIGNED |
| CATHERINE ANNE GRAY | Feb 1955 | British | Director | 2004-09-14 UNTIL 2006-05-31 | RESIGNED |
| MR STEPHEN JOHN FERNBACK | Jun 1954 | British | Director | 2006-06-30 UNTIL 2008-02-28 | RESIGNED |
| BERNARD STEPHEN CLARK | Dec 1953 | Canadian | Director | 2008-02-29 UNTIL 2011-01-04 | RESIGNED |
| MRS CATHERINE MARY ROSE CARR | Nov 1956 | English | Director | 2007-09-10 UNTIL 2008-02-29 | RESIGNED |
| MRS CATHERINE MARY ROSE CARR | Nov 1956 | English | Director | 2012-08-29 UNTIL 2014-06-27 | RESIGNED |
| MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Director | 2014-06-27 UNTIL 2019-04-01 | RESIGNED |
| MR MATTHEW STEPHEN TEAGUE | Jun 1975 | British | Director | 2019-04-01 UNTIL 2019-10-18 | RESIGNED |
| MR STEPHEN JOHN FERNBACK | Jun 1954 | British | Secretary | 2006-06-30 UNTIL 2008-02-29 | RESIGNED |
| FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-14 UNTIL 2004-09-14 | RESIGNED | ||
| TERRENCE WILLIAM PICHE | May 1950 | Canadian | Secretary | 2008-02-29 UNTIL 2011-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Searchflow Limited | 2018-08-01 | Exeter Devon | Ownership of shares 75 to 100 percent | |
| Richards Gray Holdings Limited | 2016-04-06 - 2018-08-01 | Exeter | Ownership of shares 75 to 100 percent |