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I WATERMAN (BOX MAKERS) LIMITED

Learn more about I WATERMAN (BOX MAKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 REDMANS ROAD, MILE END, LONDON, E1 3AQ

I WATERMAN (BOX MAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00374492
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.15
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers
Company I WATERMAN (BOX MAKERS) LIMITED is a Private Limited Company, registration number 00374492, established in United Kingdom on the 15. June 1942. The company is now active. The company has been in business for 74 years and 5 months. The company is based on 43 REDMANS ROAD, MILE END, LONDON, E1 3AQ. Business of the company I WATERMAN (BOX MAKERS) LIMITED by SIC and NACE code is "17219 - Manufacture of other paper and paperboard containers". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.03.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.02. We do not have any information about the company I WATERMAN (BOX MAKERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1955.01.11

List of company documents:

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Find out more information about I WATERMAN (BOX MAKERS) LIMITED. Our website makes it possible to view other available documents related to I WATERMAN (BOX MAKERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, C/O MARTIN TIANO & CO. MOWBRAY HOUSE, 58-70 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8DJ, UNITED KINGDOM
Form type: AD02
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 24-30 ASSEMBLY PASSAGE, LONDON, E1 4UT
Form type: AD01
Date: 2015.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RUSSELL WATERMAN / 13/11/2013
Form type: CH03
Date: 2014.05.15
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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SAIL ADDRESS CHANGED FROM:, C/O MARTIN TIANO & CO., 2ND FLOOR HIGHVIEW HOUSE 165-167 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JU
Form type: AD02
Date: 2013.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOLIFFE
Form type: TM01
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.10
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.11
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.07
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL WATERMAN / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JOLIFFE / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BEN HUR / 01/10/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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REMOVAL OF 287
Form type: OC
Date: 2005.08.15
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ML28 TO REMOVE 287
Form type: MISC
Date: 2005.08.15
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, 24-30 ASSEMBLY PASSAGE, LONDON, E1 4UT
Form type: 287
Date: 2005.03.22
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24

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Company directors and board members:

DAVID RUSSELL WATERMAN (current)
Secretary, 1998.05.01
43 REDMANS ROAD MILE END , LONDON
E1 3AQ
ENGLAND
SHARON BEN HUR (current)
Director, GENERAL ADMINISTRATOR, 1991.11.20
43 REDMANS ROAD MILE END , LONDON
E1 3AQ
ENGLAND
DAVID RUSSELL WATERMAN (current)
Director, COMPANY DIRECTOR, 1991.11.20
43 REDMANS ROAD MILE END , LONDON
E1 3AQ
ENGLAND
ELIZABETH ANN JOLIFFE (resigned)
Secretary, 1991.11.20 - 1998.04.30
6 HOLTON STREET , STEPNEY
E1 4EF, LONDON
ELIZABETH ANN JOLIFFE (resigned)
Director, OFFICE MANAGERESS, 1991.11.20 - 1998.04.30
6 HOLTON STREET , STEPNEY
E1 4EF, LONDON
ELIZABETH ANN JOLIFFE (resigned)
Director, OFFICE MANAGER, 2001.04.09 - 2013.10.31
24-30 ASSEMBLY PASSAGE LONDON ,
E1 4UT
ASHER ABRAHAM WATERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2000.12.02
7 CHEYNE WALK HENDON , LONDON
NW4 3QH

Companies near to I WATERMAN (BOX MAKERS) ltd.

Information about the Private Limited Company I WATERMAN (BOX MAKERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data