Waterhouse Plant Services Ltd. net worth, address, company information. Free

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Waterhouse Plant Services Ltd (number 08051133) is a private limited company started on 2012-04-30. This enterprise is situated at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Waterhouse Plant Services Ltd operates Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Waterhouse Plant Services Ltd
Number	08051133
Date of Incorporation:	2012-04-30
End of financial year:	30 April
Address:	17 Pennine Parade, Pennine Drive, London, NW2 1NT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Harriette F. (appointed on 25 September 2018), Christopher L. (appointment date: 30 April 2012). The Companies House reports 3 persons of significant control, namely: Birchden Holdings Limited is located at Tilley Lane, Boreham Street, BN27 4UU Hailsham, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	4,663	26,799	97,268	34,657	75,274	579,282	740,135	891,586	1,089,215	1,252,633	1,197,118
Total Assets Less Current Liabilities	-2,810	32,650	72,729	82,528	638,200	1,634,036	2,101,451	2,436,739	3,298,541	4,284,494	3,398,218
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,810	10,650	45,981	73,446	-	-	-	-	-	-	-
Tangible Fixed Assets	-	51,908	101,994	111,985	-	-	-	-	-	-	-

People with significant control

Birchden Holdings Limited

31 May 2019

Address	Flynn Concrete Yard Tilley Lane, Boreham Street, Hailsham, East Sussex, BN27 4UU
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	11743023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher L.

30 April 2017

Nature of control:	right to appoint and remove directors

Harriette F.

25 September 2018

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(MR04) Satisfaction of charge 080511330001 in full filed on: 13th, March 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 080511330001 in full filed on: 13th, March 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 19th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 30th April 2023 filed on: 30th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 080511330001, created on 24th February 2023 filed on: 2nd, March 2023 \| mortgage	Free Download (38 pages)
(CS01) Confirmation statement with no updates 30th April 2022 filed on: 1st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 19th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 30th April 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 31st May 2019 filed on: 18th, February 2021 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 10th January 2020 filed on: 24th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 10th January 2020 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 10th January 2020 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 10th January 2020 filed on: 24th, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 30th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 25th September 2018 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 25th September 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 30th April 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 18th November 2016 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th April 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd June 2016: 100.00 GBP capital
(CH01) On 25th January 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On 25th January 2016 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th April 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th April 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
(CH01) On 19th May 2014 director's details were changed filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bramingham Business Centre Enterprise Way Luton Bedfordshire LU3 4BU England on 12th June 2014 filed on: 12th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 30th April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 30th, April 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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