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K. WATERHOUSE LIMITED

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

Company details

SDC (2012) LTD P/A SHAH DODHIA & CO, 173 CLEVELAND STREET, LONDON, W1T 6QR

K. WATERHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00971282
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.29
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
  • 46460 - Wholesale of pharmaceutical goods
Company K. WATERHOUSE LIMITED is a Private Limited Company, registration number 00971282, established in United Kingdom on the 29. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on SDC (2012) LTD P/A SHAH DODHIA & CO, 173 CLEVELAND STREET, LONDON, W1T 6QR. Business of the company K. WATERHOUSE LIMITED by SIC and NACE code are "47730 - Dispensing chemist in specialised stores", "46460 - Wholesale of pharmaceutical goods". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15" from the 2016.02.18. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company K. WATERHOUSE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.04

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.18
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 75000
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY LALJI SHAH / 05/07/2015
Form type: CH01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL LALJI SHAH / 05/07/2015
Form type: CH01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NALIN LALJI SHAH / 05/07/2015
Form type: CH01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITLAL LALJI SHAH / 05/07/2015
Form type: CH01
Date: 2015.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR VINAY LALJI SHAH / 05/07/2015
Form type: CH03
Date: 2015.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AAMD
Date: 2014.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, SHAH DODHIA & CO 173 CLEVELAND STREET, LONDON, W1T 6QR, UNITED KINGDOM
Form type: AD01
Date: 2012.10.11
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SAIL ADDRESS CHANGED FROM:, SHAH DODHIA & CO 173 CLEVELAND STREET, LONDON, W1T 6QR, UNITED KINGDOM
Form type: AD02
Date: 2012.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.11
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY SHAH / 30/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMRITLAL LALJI SHAH / 30/09/2010
Form type: CH01
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NALIN LALJI SHAH / 30/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL LALJI SHAH / 30/09/2010
Form type: CH01
Date: 2010.10.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR VINAY SHAH / 30/09/2010
Form type: CH03
Date: 2010.10.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, C/O SHAH DODHIA & CO, FIRST, FLOOR, 22 STEPHENSON WAY,, EUSTON, LONDON, NW1 2LE
Form type: AD01
Date: 2010.03.24
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
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AD 28/09/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.10.05
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, FIRST FLOOR, 22 STEPHENSON WAY EUSTON SQUARE, LONDON, NW1 2LE
Form type: 287
Date: 2006.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, 16 UPPER MONTAGU STREET, LONDON, W1H 2AN
Form type: 287
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.24

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Company directors and board members:

VINAY LALJI SHAH (current)
Secretary, 1991.09.30
K WATERHOUSE LTD VIGLEN HOUSE BUSINESS CENTRE OFFICE NO. 136, ALPERTON LANE , WEMBLEY
HA0 1HD, MIDDLESEX
ENGLAND
AMRITLAL LALJI SHAH (current)
Director, COMPANY DIRECTOR, 1991.09.30
K WATERHOUSE LTD VIGLEN HOUSE BUSINESS CENTRE OFFICE NO. 136, ALPERTON LANE , WEMBLEY
HA0 1HD, MIDDLESEX
ENGLAND
ANIL LALJI SHAH (current)
Director, COMPANY DIRECTOR, 1991.09.30
K WATERHOUSE LTD VIGLEN HOUSE BUSINESS CENTRE OFFICE NO. 136, ALPERTON LANE , WEMBLEY
HA0 1HD, MIDDLESEX
ENGLAND
NALIN LALJI SHAH (current)
Director, COMPANY DIRECTOR, 1991.09.30
K WATERHOUSE LTD VIGLEN HOUSE BUSINESS CENTRE OFFICE NO. 136, ALPERTON LANE , WEMBLEY
HA0 1HD, MIDDLESEX
ENGLAND
VINAY LALJI SHAH (current)
Director, COMPANY DIRECTOR, 1991.09.30
K WATERHOUSE LTD VIGLEN HOUSE BUSINESS CENTRE OFFICE NO. 136, ALPERTON LANE , WEMBLEY
HA0 1HD, MIDDLESEX
ENGLAND

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Information about the Private Limited Company K. WATERHOUSE 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: 2016.07.08. Reload the data