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WATERMARK LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01475938
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Seebeck House 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR
- United Kingdom Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom UK
Management
- Geschäftsführung
- HARMEL, Kenneth Edward
- LINAKER, Ian William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.01.1980
- Alter der Firma 1980-01-29 44 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Galileo Group Limited
- -
- Watermark Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 254900BVF9CBH8LO4F22
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-29
- Jahresmeldung
- Fälligkeit: 2022-05-18
- Letzte Einreichung: 2021-05-04
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WATERMARK LIMITED Firmenbeschreibung
- WATERMARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01475938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.01.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.01.2013.Die Firma kann schriftlich über Seebeck House 1 Seebeck Place erreicht werden.
Jetzt sichern WATERMARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Watermark Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, Grossbritannien
- 1980-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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change-to-a-person-with-significant-control (2021-08-25) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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change-person-director-company-with-change-date (2021-05-11) - CH01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-05-10) - CH01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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change-person-director-company-with-change-date (2018-07-02) - CH01
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
-
termination-director-company-with-name-termination-date (2017-02-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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mortgage-satisfy-charge-full (2017-07-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-person-director-company-with-change-date (2017-06-22) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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mortgage-satisfy-charge-full (2016-01-26) - MR04
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mortgage-satisfy-charge-full (2016-12-12) - MR04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-15) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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accounts-with-accounts-type-full (2014-04-11) - AA
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-full (2013-03-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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legacy (2012-03-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-03-16) - SH19
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legacy (2012-03-16) - CAP-SS
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resolution (2012-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-20) - RESOLUTIONS
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memorandum-articles (2011-01-20) - MEM/ARTS
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resolution (2011-03-09) - RESOLUTIONS
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capital-allotment-shares (2011-03-09) - SH01
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legacy (2011-03-10) - MG01
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accounts-with-accounts-type-full (2011-04-18) - AA
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legacy (2011-05-24) - MG01
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legacy (2011-06-08) - MG02
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resolution (2011-12-12) - RESOLUTIONS
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capital-allotment-shares (2011-12-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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legacy (2010-09-10) - MG01
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legacy (2010-09-14) - MG01
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legacy (2010-11-11) - MG02
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legacy (2010-12-31) - MG01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-11) - SH01
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resolution (2009-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-04-04) - 288a
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legacy (2009-03-30) - 363a
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legacy (2009-02-10) - 288b
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legacy (2009-01-26) - 403a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-06-11) - 88(2)
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288a
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legacy (2007-08-04) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-06-27) - 288a
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legacy (2007-06-22) - 395
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legacy (2007-06-01) - 288b
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legacy (2007-03-08) - 363s
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legacy (2007-03-11) - 288b
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legacy (2007-03-03) - 395
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legacy (2007-01-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-22) - 403a
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-10-25) - 288b
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legacy (2006-07-07) - 288b
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legacy (2006-03-07) - 363s
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legacy (2006-02-09) - 287
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-02-02) - 363s
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accounts-with-accounts-type-full (2005-06-28) - AA
-
legacy (2005-07-09) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-22) - AA
-
legacy (2004-04-02) - 403a
-
legacy (2004-02-10) - 363s
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legacy (2004-01-28) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-06-23) - 403a
-
legacy (2003-02-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 363s
-
legacy (2002-07-31) - 395
-
accounts-with-accounts-type-full (2002-08-17) - AA
-
legacy (2002-09-25) - 288c
-
legacy (2002-10-10) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-22) - AA
-
legacy (2001-02-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 288a
-
legacy (2000-11-08) - 288c
-
accounts-with-accounts-type-full (2000-08-11) - AA
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-05) - 363s
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auditors-resignation-company (1998-04-24) - AUD
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legacy (1998-09-22) - 288a
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accounts-with-accounts-type-full (1998-09-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-02-14) - 403a
-
legacy (1997-02-05) - 363s
-
legacy (1997-01-08) - 395
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 288
-
legacy (1996-01-30) - 363s
-
legacy (1996-06-21) - 288
-
legacy (1996-10-14) - 288c
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accounts-with-accounts-type-full (1996-10-20) - AA
-
legacy (1996-06-26) - 403a
keyboard_arrow_right 1995
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legacy (1995-02-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 363s
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accounts-with-accounts-type-full (1994-10-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-20) - AA
-
legacy (1993-04-27) - 288
-
legacy (1993-01-22) - 288
-
legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-07) - 363s
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accounts-with-accounts-type-full (1992-04-27) - AA
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resolution (1992-04-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-30) - AA
keyboard_arrow_right 1991
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legacy (1991-12-05) - 225(1)
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accounts-with-accounts-type-full (1991-06-01) - AA
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legacy (1991-03-25) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-18) - 363
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legacy (1990-01-30) - 395
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accounts-with-accounts-type-full (1990-05-30) - AA
-
legacy (1990-07-12) - 403a
keyboard_arrow_right 1989
-
legacy (1989-06-01) - 395
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accounts-with-accounts-type-full (1989-06-06) - AA
-
legacy (1989-06-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-04) - 287
-
legacy (1988-07-11) - 288
-
legacy (1988-07-11) - 287
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legacy (1988-05-09) - 225(1)
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legacy (1988-08-04) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-23) - AA
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accounts-with-made-up-date (1987-09-23) - AA
-
legacy (1987-09-05) - 363
-
legacy (1987-03-05) - 395
keyboard_arrow_right 1986
-
legacy (1986-05-02) - 288
keyboard_arrow_right 1982
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resolution (1982-01-25) - RESOLUTIONS
keyboard_arrow_right 1979
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incorporation-company (1979-12-28) - NEWINC