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WATERLINE LIMITED

Learn more about WATERLINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN HOUSE, NORTH CRAWLEY ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9TG

WATERLINE LIMITED on the map

Company type: Private Limited Company
Company number: 00428931
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.03
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46900 - Non-specialised wholesale trade
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company WATERLINE LIMITED is a Private Limited Company, registration number 00428931, established in United Kingdom on the 3. February 1947. The company is now active. The company has been in business for 69 years and 10 months. The company is based on CROWN HOUSE, NORTH CRAWLEY ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9TG. Business of the company WATERLINE LIMITED by SIC and NACE code are "46470 - Wholesale of furniture, carpets and lighting equipment", "46900 - Non-specialised wholesale trade", "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH STURGESS / 01/01/2016" from the 2016.04.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.30. We do not have any information about the company WATERLINE LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

THE URBAN REGENERATION AGENCY
CHARGE - Outstanding on 2007.07.11
CROWN PRODUCTS (KENT) LIMITED
DEBENTURE - Outstanding on 2010.01.07

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH STURGESS / 01/01/2016
Form type: CH01
Date: 2016.04.22
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 7064
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYAN TAYLOR / 01/01/2016
Form type: CH01
Date: 2016.04.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.06.16
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
£2.95
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DIRECTOR APPOINTED MR VADAKKE ZAHEER
Form type: AP01
Date: 2013.06.13
£2.95
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DIRECTOR APPOINTED MR ADRIAN CYRIL DAVIDSON
Form type: AP01
Date: 2013.06.13
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, JENNA HOUSE, NORTH CRAWLEY ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9TG
Form type: AD01
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY KAMELJIT BATH
Form type: TM02
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.03
£2.95
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SECTION 519
Form type: MISC
Date: 2012.04.19
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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DIRECTOR APPOINTED MR MICHEAL JOHN HEAD
Form type: AP01
Date: 2011.12.21
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DIRECTOR APPOINTED MR BARRY JOHN HEAD
Form type: AP01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE
Form type: TM01
Date: 2011.12.20
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LILLYWHITE
Form type: TM01
Date: 2010.08.03
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYAN TAYLOR / 30/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH STURGESS / 30/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK LILLYWHITE / 30/03/2010
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.01.07
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SECRETARY APPOINTED MRS KAMELJIT BATH
Form type: 288a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HUTCHINSON
Form type: 288b
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY TIMOTHY HUTCHINSON
Form type: 288b
Date: 2009.07.03
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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SECRETARY APPOINTED TIMOTHY HUTCHINSON
Form type: 288a
Date: 2008.12.18
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN JOHN STEEL LOGGED FORM
Form type: 288b
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR DAVID ROGERS
Form type: 288b
Date: 2008.10.06
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 66 BROOMFIELD ROAD, CHELMSFORD, CM1 1SW
Form type: 287
Date: 2006.07.20
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, JENNA HOUSE, NORTH CRAWLEY ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE MK16 9QA
Form type: 287
Date: 2006.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18

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Company directors and board members:

ADRIAN CYRIL DAVIDSON (current)
Director, COMPANY DIRECTOR, 2013.05.01
CROWN HOUSE NORTH CRAWLEY ROAD , NEWPORT PAGNELL
MK16 9TG, BUCKINGHAMSHIRE
BARRY JOHN HEAD (current)
Director, COMPANY DIRECTOR, 2011.12.09
CROWN PRODUCTS (KENT) LIMITED EDDINGTON WORKS EDDINGTON LANE , HERNE BAY
CT6 5TR, KENT
MICHAEL JOHN HEAD (current)
Director, COMPANY DIRECTOR, 2011.12.09
CROWN PRODUCTS (KENT) LIMITED EDDINGTON WORKS EDDINGTON LANE , HERNE BAY
CT6 5TR, KENT
KAREN ELIZABETH STURGESS (current)
Director, I T, 2006.08.01
CROWN HOUSE NORTH CRAWLEY ROAD , NEWPORT PAGNELL
MK16 9TG, BUCKINGHAMSHIRE
ROBERT BRYAN TAYLOR (current)
Director, SALESMAN, 2006.04.01
CROWN HOUSE NORTH CRAWLEY ROAD , NEWPORT PAGNELL
MK16 9TG, BUCKINGHAMSHIRE
VADAKKE VAYANTE VALAPPIL ZAHEER (current)
Director, COMPANY DIRECTOR, 2013.05.01
CROWN HOUSE NORTH CRAWLEY ROAD , NEWPORT PAGNELL
MK16 9TG, BUCKINGHAMSHIRE
KAMELJIT BATH (resigned)
Secretary, ACCOUNTANT, 2009.07.01 - 2013.03.21
111 LINCESLADE GROVE , MILTON KEYNES
MK5 8AD, BUCKINGHAMSHIRE
TIMOTHY HUTCHINSON (resigned)
Secretary, DIRECTOR, 2008.11.28 - 2009.07.01
HERON HOUSE RANBY , RETFORD
DN22 8HR
STEVEN JOHN STEEL (resigned)
Secretary, CERTIFIED ACCOUNTANT, 2006.01.03 - 2008.11.28
16 THORNTON CLOSE CRICK , NORTHAMPTON
NN6 7GE, NORTHAMPTONSHIRE
FRANK BARRY TILLER (resigned)
Secretary, 1992.03.30 - 2006.01.03
14 NEW FOREST LANE , CHIGWELL
IG7 5QN, ESSEX
STEPHEN CHARLES COLE (resigned)
Director, SALES DIRECTOR, 1995.12.01 - 1998.03.06
STROODS STEVENS LANE, FELSTED , DUNMOW
CM6 3NJ, ESSEX
JOHN PAUL HAIGH (resigned)
Director, OPS DIRECTOR, 1995.11.01 - 2003.03.07
11 MARCH MEADOW WAVENDON GATE , MILTON KEYNES
MK7 7TB, BUCKINGHAMSHIRE
ANTHONY WILLIAM HIBBERD (resigned)
Director, SALES EXECUTIVE, 1997.01.03 - 1997.08.15
44 ELDON COURT , LYTHAM ST. ANNES
FY8 2BH, LANCASHIRE
CHRISTOPHER DAVID HONER (resigned)
Director, SALES DIRECTOR, 2002.09.04 - 2004.12.10
17 SOMERSET CLOSE KINGSWOOD , WOOTON UNDER EDGE
GL12 8RQ, GLOUCESTERSHIRE
TIMOTHY HUTCHINSON (resigned)
Director, MARKETING DIRECTOR, 1999.10.01 - 2009.07.01
HERON HOUSE RANBY , RETFORD
DN22 8HR
ANDREA LAWRENCE (resigned)
Director, ACCOUNTS, 1992.03.30 - 1995.03.22
HIGH OAK PARK HILL UPPER PARK , LOUGHTON
IG10 4ES, ESSEX
MICHAEL WARWICK LAWRENCE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.03.30 - 2011.10.11
RECTORY GRANGE PETSOE END , OLNEY
MK46 5JL, BUCKINGHAMSHIRE
ANDREW MARK LILLYWHITE (resigned)
Director, LOGISTICS DIRECTOR, 2007.04.01 - 2010.07.23
5 SYCAMORE VIEW GEDNEY HILL , SPALDING
PE12 0NQ, LINCOLNSHIRE
DAVID COLIN ROGERS (resigned)
Director, 2005.01.01 - 2008.09.18
56 HILLMORTON ROAD , RUGBY
CV22 5AD, WARWICKSHIRE
HEATHER CLAIRE START (resigned)
Director, ADMINISTRATOR, 1994.06.01 - 2006.12.01
DEN FARMHOUSE WOOD GREEN , SHALSTONE
MK18 5DZ, BUCKINGHAMSHIRE
PHILIP JOSEPH START (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2006.08.31
DEN FARMHOUSE WOOD GREEN , SHALSTONE
MK18 5DZ, BUCKINGHAMSHIRE
STEVEN JOHN STEEL (resigned)
Director, CERTIFIED ACCOUNTANT, 2006.01.03 - 2008.11.28
16 THORNTON CLOSE CRICK , NORTHAMPTON
NN6 7GE, NORTHAMPTONSHIRE
STEPHEN CHARLES SZABO (resigned)
Director, FINANCIAL DIRECTOR, 2002.09.04 - 2003.09.15
20 CUMBRIA CLOSE THORNBURY , BRISTOL
BS35 2YE
VIVIAN CHARLES ELLIS THOMPSON (resigned)
Director, COMMUNICATIONS DIRECTOR, 2002.03.01 - 2003.11.18
3 WILCOX ROAD , CHIPPING NORTON
OX7 5LE, OXFORDSHIRE
FRANK BARRY TILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 2006.01.03
14 NEW FOREST LANE , CHIGWELL
IG7 5QN, ESSEX

Companies near to WATERLINE ltd.

Information about the Private Limited Company WATERLINE 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: 2016.05.03. Reload the data