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WATERS WYE ASSOCIATES LIMITED - 13 Thornton Hill, London, SW19 4HU, United Kingdom
Company Information
- Company registration number
- 04619877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Thornton Hill
- London
- SW19 4HU 13 Thornton Hill, London, SW19 4HU UK
Management
- Managing Directors
- EVANS, Gareth Haydn
- WATERS, Lisa Katharine
- WYE, Nicholas Mark
- Company secretaries
- WATERS, Lisa Katharine
- WYE, Elsa Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-17
- Age Of Company 2002-12-17 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Lisa Katharine Waters
- -
- Mrs Elsa Joanne Wye
- Mr Nicholas Mark Wye
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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WATERS WYE ASSOCIATES LIMITED Company Description
- WATERS WYE ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04619877. Its current trading status is "live". It was registered 2002-12-17. It has declared SIC or NACE codes as "70229". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at 13 Thornton Hill .
Get WATERS WYE ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waters Wye Associates Limited - 13 Thornton Hill, London, SW19 4HU, United Kingdom
- 2002-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-09-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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confirmation-statement-with-updates (2021-12-17) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-17) - CH01
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confirmation-statement-with-updates (2020-12-15) - CS01
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confirmation-statement-with-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-24) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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change-to-a-person-with-significant-control (2019-11-04) - PSC04
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-09-05) - SH08
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resolution (2018-09-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-03-06) - SH06
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capital-return-purchase-own-shares (2017-02-20) - SH03
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resolution (2017-02-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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change-person-secretary-company-with-change-date (2017-02-13) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
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change-to-a-person-with-significant-control (2017-12-13) - PSC04
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change-person-director-company-with-change-date (2017-12-13) - CH01
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
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change-person-secretary-company-with-change-date (2014-11-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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change-person-director-company-with-change-date (2014-11-18) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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appoint-person-director-company-with-name (2013-07-05) - AP01
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second-filing-of-form-with-form-type (2013-01-25) - RP04
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change-sail-address-company-with-old-address (2013-12-30) - AD02
keyboard_arrow_right 2012
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resolution (2012-12-21) - RESOLUTIONS
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capital-allotment-shares (2012-12-14) - SH01
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capital-variation-of-rights-attached-to-shares (2012-12-21) - SH10
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capital-name-of-class-of-shares (2012-12-21) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-17) - AA
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-sail-address-company (2010-01-21) - AD02
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move-registers-to-sail-company (2010-01-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-06-24) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA
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legacy (2007-12-07) - 353
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legacy (2007-01-07) - 363s
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legacy (2007-12-07) - 363a
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legacy (2007-12-07) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-05-18) - 288c
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-19) - AA
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legacy (2005-07-29) - 288a
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legacy (2005-07-29) - 288b
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legacy (2005-06-06) - 287
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-01) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-29) - 88(2)R
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legacy (2003-11-20) - 288a
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legacy (2003-12-29) - 225
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legacy (2003-12-22) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288a
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legacy (2002-12-24) - 287
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legacy (2002-12-24) - 288b
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incorporation-company (2002-12-17) - NEWINC