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WATERS & ROBSON,LIMITED

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Company details

1A WIMPOLE STREET, LONDON, W1G 0EA

WATERS & ROBSON,LIMITED on the map

Company type: Private Limited Company
Company number: 00481817
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.04
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 7774
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SAIL ADDRESS CHANGED FROM:, C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR TWO SNOWHILL, BIRMINGHAM, B4 6WR, ENGLAND
Form type: AD02
Date: 2016.03.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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DIRECTOR APPOINTED BRENDA BRUMMEL HOFMANN
Form type: AP01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GONZALO RUIZ
Form type: TM01
Date: 2015.06.25
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24/02/15 FULL LIST AMEND
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 02/03/2015 as it was not properly delivered
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APPOINTMENT TERMINATED, DIRECTOR IGNACIO PANIZO
Form type: TM01
Date: 2015.03.05
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 18/06/2015
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O WRAGGE & CO LLP, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, UNITED KINGDOM
Form type: AD02
Date: 2014.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 1 QUEEN CAROLINE STREET, LONDON, W6 9HQ
Form type: AD01
Date: 2014.05.02
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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DIRECTOR APPOINTED MRS SARAH LYNDALL HUTTON
Form type: AP01
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THOMSON
Form type: TM01
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR LIVINGSTONE JOHNSON
Form type: TM01
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR SANJAY GUHA
Form type: TM01
Date: 2013.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
£2.95
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DIRECTOR APPOINTED MR GONZALO RUIZ
Form type: AP01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY GERBER
Form type: TM01
Date: 2013.03.07
£2.95
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR APPOINTED MRS ROSEMARY BOYD THOMSON
Form type: AP01
Date: 2012.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED MR LIVINGSTONE JOHNSON
Form type: AP01
Date: 2012.04.25
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIEGELE
Form type: TM01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BENDA
Form type: TM01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR BARRY JOHN GERBER
Form type: AP01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR DENIS JOSEPH KEARNEY
Form type: AP01
Date: 2011.08.11
£2.95
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CONFLICT OF INTEREST 08/12/2009
Form type: RES13
Date: 2011.08.02
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK WOODS
Form type: AP01
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED MR SCOTT EDWARD ROCHE
Form type: AP01
Date: 2011.04.19
£2.95
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED MR IGNACIO PANIZO
Form type: AP01
Date: 2010.03.02
£2.95
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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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: 2010.03.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY GUHA / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY SMITH
Form type: TM01
Date: 2010.01.29
£2.95
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ADOPT ARTICLES 30/11/2009
Form type: RES01
Date: 2009.12.17
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DIRECTOR APPOINTED DR MARTIN BENDA
Form type: AP01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN WIEGELE
Form type: AP01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS KEARNEY
Form type: TM01
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MATTHEWS
Form type: 288b
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL MATTHEWS
Form type: 288b
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED SANJAY GUHA
Form type: 288a
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED GUY ROBERT SMITH
Form type: 288a
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED DENIS JOSEPH KEARNEY
Form type: 288a
Date: 2008.12.03
£2.95
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DIRECTOR AND SECRETARY APPOINTED PAUL GABRIEL MATTHEWS
Form type: 288a
Date: 2008.12.03
£2.95
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ADOPT ARTICLES 21/11/2008
Form type: RES01
Date: 2008.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ROBSON
Form type: 288b
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED SECRETARY DOROTHEA ROBSON
Form type: 288b
Date: 2008.12.03
£2.95
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CURRSHO FROM 31/05/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, ABBEY WELL, MORPETH, NORTHUMBERLAND, NE61 6JF
Form type: 287
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.03

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Company directors and board members:

BRENDA BRUMMEL HOFMANN (current)
Director, FINANCE DIRECTOR, 2015.07.14
1A WIMPOLE STREET , LONDON
W1G 0EA
SARAH LYNDALL HUTTON (current)
Director, NWEN HUMAN RESOURCES DIRECTOR, 2014.02.27
1A WIMPOLE STREET , LONDON
W1G 0EA
ENGLAND
DENIS JOSEPH KEARNEY (current)
Director, FINANCE DIRECTOR, 2011.07.28
1A WIMPOLE STREET , LONDON
W1G 0EA
ENGLAND
SCOTT EDWARD ROCHE (current)
Director, FINANCE DIRECTOR, 2011.03.21
1A WIMPOLE STREET , LONDON
W1G 0EA
ENGLAND
JONATHAN MARK WOODS (current)
Director, FRANCHISE OPERATIONS DIRECTOR, 2011.03.21
1A WIMPOLE STREET , LONDON
W1G 0EA
ENGLAND
PAUL GABRIEL MATTHEWS (resigned)
Secretary, LEGAL COUNSEL, 2008.11.21 - 2009.05.29
217 SUSSEX GARDENS , LONDON
W2 2RJ
DOROTHEA ROBSON (resigned)
Secretary, 2003.03.28 - 2008.11.21
PIGDON HALL PIGDON , MORPETH
NE61 3SE, NORTHUMBERLAND
MICHAEL EUGENE ROBSON (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.14 - 2003.03.28
70 GREYSTOKE PARK , NEWCASTLE UPON TYNE
NE3 2DZ
MARTIN BENDA (resigned)
Director, BUSINESS UNIT COUNSEL, 2009.12.08 - 2011.08.12
1 QUEEN CAROLINE STREET , LONDON
W6 9HQ
BARRY JOHN GERBER (resigned)
Director, SOLICITOR, 2011.07.28 - 2012.08.30
1 QUEEN CAROLINE STREET , LONDON
W6 9HQ
SANJAY GUHA (resigned)
Director, BUSINESS UNIT DIRECTOR, 2008.11.21 - 2013.06.24
1 QUEEN CAROLINE STREET , LONDON
W6 9HQ
LIVINGSTONE JOHNSON (resigned)
Director, ATTORNEY, 2012.04.23 - 2013.08.21
1 QUEEN CAROLINE STREET , LONDON
W6 9HQ
DENIS JOSEPH KEARNEY (resigned)
Director, FINANCE DIRECTOR, 2008.11.21 - 2009.11.04
5 ADDISON GROVE , LONDON
W4 1EP
PAUL GABRIEL MATTHEWS (resigned)
Director, LEGAL COUNSEL, 2008.11.21 - 2009.05.29
217 SUSSEX GARDENS , LONDON
W2 2RJ
IGNACIO PANIZO (resigned)
Director, FINANCE DIRECTOR, 2010.02.09 - 2014.07.01
1A WIMPOLE STREET , LONDON
W1G 0EA
ENGLAND
ANTHONY CHARLES ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 2008.11.21
PIGDON HALL PIGDON , MORPETH
NE61 3SE, NORTHUMBERLAND
MICHAEL EUGENE ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 2003.03.28
70 GREYSTOKE PARK , NEWCASTLE UPON TYNE
NE3 2DZ
THOMAS ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1996.04.15
ABBOTSWOOD NEWMINSTER , MORPETH
NE61 2YJ, NORTHUMBERLAND
YVONNE EUGENIE ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 2007.11.16
24 SILVAS COURT DACRE STREET , MORPETH
NE61 1HQ, NORTHUMBERLAND
GONZALO RUIZ (resigned)
Director, ATTORNEY, 2013.04.12 - 2015.06.19
1A WIMPOLE STREET , LONDON
W1G 0EA
ENGLAND
GUY ROBERT SMITH (resigned)
Director, FINANCE DIRECTOR, 2008.11.21 - 2010.01.08
28 COOMBE ROAD , LONDON
W4 2HR
ROSEMARY BOYD THOMSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2012.10.05 - 2013.12.31
1 QUEEN CAROLINE STREET , LONDON
W6 9HQ
JOHN STREETON WARD OBE (resigned)
Director, 1996.05.24 - 1999.11.24
5 EAST FIELDS WHITBURN , SUNDERLAND
SR6 7DA
CHRISTIAN WIEGELE (resigned)
Director, REGIONAL FINANCE CENTER DIRECTOR, 2009.12.08 - 2011.08.12
1 QUEEN CAROLINE STREET , LONDON
W6 9HQ

Companies near to WATERS & ROBSON,ltd.

Information about the Private Limited Company WATERS & ROBSON,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: 2016.05.11. Reload the data